| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KGGJKtUfPtzBKdb4oDHyYG6ndzAkhhwLY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 5.8500 | 0.0000 | 1.5000 |
| Statistic | Value |
|---|---|
| Address | 1KGGJKtUfPtzBKdb4oDHyYG6ndzAkhhwLY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4890020 |
| Current Blanace Percentile | Top 67.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5084987 |
| Maximum Balance Percentile | Top 70.2 % |
| First Seen Block | 591123 (08/21/2019 16:47) |
| Last Seen Block | 621418 (03/13/2020 00:56) |
| Account Age (Blocks) | 274460 |
| Account Age Rank | 4903957 |
| Account Age Percentile | Top 67.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5091624 |
| Deposits From External Accounts Percentile | Top 70.3 % |
| Deposits From BitMEX Accounts (BTC) | 5.8500 |
| Deposits From BitMEX Accounts Rank | 39396 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 696445 |
| Withdrawls To External Accounts Percentile | Top 9.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5000 |
| Withdrawls To BitMEX Accounts Rank | 219955 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 786202 |
| Number of Deposits from External Accounts Percentile | Top 10.9 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 68145 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 717223 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2291552 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.7 % |
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