| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1gTACWVCqoYLf6fU79i9T4Xai4fJvaWNQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 6.5532 | 0.0000 | 19.3746 |
| Statistic | Value |
|---|---|
| Address | 1gTACWVCqoYLf6fU79i9T4Xai4fJvaWNQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1435169 |
| Current Blanace Percentile | Top 19.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2035507 |
| Maximum Balance Percentile | Top 28.1 % |
| First Seen Block | 540924 (09/11/2018 08:14) |
| Last Seen Block | 574581 (05/04/2019 13:15) |
| Account Age (Blocks) | 327802 |
| Account Age Rank | 2947203 |
| Account Age Percentile | Top 40.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3346237 |
| Deposits From External Accounts Percentile | Top 46.2 % |
| Deposits From BitMEX Accounts (BTC) | 6.5532 |
| Deposits From BitMEX Accounts Rank | 36320 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 693785 |
| Withdrawls To External Accounts Percentile | Top 9.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.3746 |
| Withdrawls To BitMEX Accounts Rank | 22107 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 659428 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 12 |
| Number of Deposits from BitMEX Accounts Rank | 13707 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 672813 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 40 |
| Number of Withdrawls to BitMEX Accounts Rank | 27992 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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