| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GvRBA8Fdjc1ZBdszDozofB44K65iYvHng | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0005 |
| Statistic | Value |
|---|---|
| Address | 1GvRBA8Fdjc1ZBdszDozofB44K65iYvHng |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 165441 |
| Current Blanace Percentile | Top 2.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 814358 |
| Maximum Balance Percentile | Top 11.2 % |
| First Seen Block | 475215 (07/11/2017 01:13) |
| Last Seen Block | 492100 (10/28/2017 17:49) |
| Account Age (Blocks) | 393511 |
| Account Age Rank | 159623 |
| Account Age Percentile | Top 2.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 792323 |
| Deposits From External Accounts Percentile | Top 10.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1544006 |
| Deposits From BitMEX Accounts Percentile | Top 21.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1544006 |
| Withdrawls To External Accounts Percentile | Top 21.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0005 |
| Withdrawls To BitMEX Accounts Rank | 4581844 |
| Withdrawls To BitMEX Accounts Percentile | Top 63.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4685225 |
| Number of Deposits from External Accounts Percentile | Top 64.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5350997 |
| Number of Deposits from BitMEX Accounts Percentile | Top 73.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5350997 |
| Number of Withdrawls to External Accounts Percentile | Top 73.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1669464 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 23.1 % |
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