| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1tStGJ1YpaTGkRnxbk2SW1GoPXg4hj5N3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0300 | 0.0000 | 0.1745 |
| Statistic | Value |
|---|---|
| Address | 1tStGJ1YpaTGkRnxbk2SW1GoPXg4hj5N3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1449106 |
| Current Blanace Percentile | Top 20.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2048065 |
| Maximum Balance Percentile | Top 28.3 % |
| First Seen Block | 506235 (01/26/2018 18:18) |
| Last Seen Block | 605467 (11/26/2019 13:53) |
| Account Age (Blocks) | 362491 |
| Account Age Rank | 1424998 |
| Account Age Percentile | Top 19.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2010591 |
| Deposits From External Accounts Percentile | Top 27.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0300 |
| Deposits From BitMEX Accounts Rank | 504703 |
| Deposits From BitMEX Accounts Percentile | Top 7.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1112682 |
| Withdrawls To External Accounts Percentile | Top 15.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1745 |
| Withdrawls To BitMEX Accounts Rank | 864996 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1260863 |
| Number of Deposits from External Accounts Percentile | Top 17.4 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 69594 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 718590 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88536 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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