| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GvkGGCr27bD9yrQPFuUS6vTbraKVqDS6G | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.7704 | 0.0000 | 4.9609 |
| Statistic | Value |
|---|---|
| Address | 1GvkGGCr27bD9yrQPFuUS6vTbraKVqDS6G |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4781336 |
| Current Blanace Percentile | Top 66.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4989031 |
| Maximum Balance Percentile | Top 68.9 % |
| First Seen Block | 586288 (07/20/2019 23:08) |
| Last Seen Block | 619223 (02/27/2020 13:29) |
| Account Age (Blocks) | 279295 |
| Account Age Rank | 4751204 |
| Account Age Percentile | Top 65.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4955366 |
| Deposits From External Accounts Percentile | Top 68.5 % |
| Deposits From BitMEX Accounts (BTC) | 1.7704 |
| Deposits From BitMEX Accounts Rank | 88218 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 740748 |
| Withdrawls To External Accounts Percentile | Top 10.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.9609 |
| Withdrawls To BitMEX Accounts Rank | 87118 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 701669 |
| Number of Deposits from External Accounts Percentile | Top 9.7 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 67680 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 716814 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 322134 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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