| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Gws3CiiGevt9YEE3VUriWv6ppoD5Lb9ud | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0107 |
| Statistic | Value |
|---|---|
| Address | 1Gws3CiiGevt9YEE3VUriWv6ppoD5Lb9ud |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1400051 |
| Current Blanace Percentile | Top 19.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2002838 |
| Maximum Balance Percentile | Top 27.7 % |
| First Seen Block | 504761 (01/18/2018 03:55) |
| Last Seen Block | 519805 (04/25/2018 00:24) |
| Account Age (Blocks) | 360822 |
| Account Age Rank | 1376099 |
| Account Age Percentile | Top 19.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1965378 |
| Deposits From External Accounts Percentile | Top 27.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2678713 |
| Deposits From BitMEX Accounts Percentile | Top 37.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2678713 |
| Withdrawls To External Accounts Percentile | Top 37.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0107 |
| Withdrawls To BitMEX Accounts Rank | 2605649 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2759247 |
| Number of Deposits from External Accounts Percentile | Top 38.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3449758 |
| Number of Deposits from BitMEX Accounts Percentile | Top 47.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3449758 |
| Number of Withdrawls to External Accounts Percentile | Top 47.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 530808 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.3 % |
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