| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GyubdLiCxf1qPFGZ1SPi4v9rWvWUjR2wL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0038 |
| Statistic | Value |
|---|---|
| Address | 1GyubdLiCxf1qPFGZ1SPi4v9rWvWUjR2wL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 334424 |
| Current Blanace Percentile | Top 4.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 978473 |
| Maximum Balance Percentile | Top 13.5 % |
| First Seen Block | 482794 (08/31/2017 12:35) |
| Last Seen Block | 629972 (05/11/2020 15:06) |
| Account Age (Blocks) | 371563 |
| Account Age Rank | 326639 |
| Account Age Percentile | Top 4.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 954569 |
| Deposits From External Accounts Percentile | Top 13.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1694852 |
| Deposits From BitMEX Accounts Percentile | Top 23.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1694852 |
| Withdrawls To External Accounts Percentile | Top 23.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0038 |
| Withdrawls To BitMEX Accounts Rank | 3413040 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3518724 |
| Number of Deposits from External Accounts Percentile | Top 48.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4191923 |
| Number of Deposits from BitMEX Accounts Percentile | Top 58.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4191923 |
| Number of Withdrawls to External Accounts Percentile | Top 58.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 159773 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.2 % |
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