| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GvndUjHi2gs346WVs5SVGXkvsF5yrwxBk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0023 |
| Statistic | Value |
|---|---|
| Address | 1GvndUjHi2gs346WVs5SVGXkvsF5yrwxBk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 238478 |
| Current Blanace Percentile | Top 3.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 884409 |
| Maximum Balance Percentile | Top 12.2 % |
| First Seen Block | 479620 (08/08/2017 06:48) |
| Last Seen Block | 496712 (11/29/2017 16:04) |
| Account Age (Blocks) | 374737 |
| Account Age Rank | 231674 |
| Account Age Percentile | Top 3.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 861353 |
| Deposits From External Accounts Percentile | Top 11.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1604315 |
| Deposits From BitMEX Accounts Percentile | Top 22.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1604315 |
| Withdrawls To External Accounts Percentile | Top 22.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0023 |
| Withdrawls To BitMEX Accounts Rank | 3718381 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3822886 |
| Number of Deposits from External Accounts Percentile | Top 52.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4492292 |
| Number of Deposits from BitMEX Accounts Percentile | Top 62.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4492292 |
| Number of Withdrawls to External Accounts Percentile | Top 62.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 212766 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.9 % |
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