| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Gzi8mgbTJ5MuiAza4iqY47tMMw6TD5Th9 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.8050 | 0.0000 | 4.9650 |
| Statistic | Value |
|---|---|
| Address | 1Gzi8mgbTJ5MuiAza4iqY47tMMw6TD5Th9 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 677245 |
| Current Blanace Percentile | Top 9.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1308582 |
| Maximum Balance Percentile | Top 18.1 % |
| First Seen Block | 544770 (10/07/2018 13:23) |
| Last Seen Block | 570746 (04/08/2019 13:53) |
| Account Age (Blocks) | 323956 |
| Account Age Rank | 3094734 |
| Account Age Percentile | Top 42.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3474330 |
| Deposits From External Accounts Percentile | Top 48.0 % |
| Deposits From BitMEX Accounts (BTC) | 1.8050 |
| Deposits From BitMEX Accounts Rank | 87325 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 740087 |
| Withdrawls To External Accounts Percentile | Top 10.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.9650 |
| Withdrawls To BitMEX Accounts Rank | 87049 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 701760 |
| Number of Deposits from External Accounts Percentile | Top 9.7 % |
| Number of Deposits from BitMEX Accounts | 158 |
| Number of Deposits from BitMEX Accounts Rank | 951 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661319 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 26 |
| Number of Withdrawls to BitMEX Accounts Rank | 48355 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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