| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AJMs3x8YtrCHxEUNnWjbgUnJ57g81mEhG | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0005 |
| Statistic | Value |
|---|---|
| Address | 1AJMs3x8YtrCHxEUNnWjbgUnJ57g81mEhG |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 329504 |
| Current Blanace Percentile | Top 4.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 974049 |
| Maximum Balance Percentile | Top 13.5 % |
| First Seen Block | 482524 (08/29/2017 20:43) |
| Last Seen Block | 642172 (08/04/2020 09:32) |
| Account Age (Blocks) | 383059 |
| Account Age Rank | 321585 |
| Account Age Percentile | Top 4.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 950136 |
| Deposits From External Accounts Percentile | Top 13.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1695336 |
| Deposits From BitMEX Accounts Percentile | Top 23.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1695336 |
| Withdrawls To External Accounts Percentile | Top 23.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0005 |
| Withdrawls To BitMEX Accounts Rank | 4608763 |
| Withdrawls To BitMEX Accounts Percentile | Top 63.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4711978 |
| Number of Deposits from External Accounts Percentile | Top 65.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5376997 |
| Number of Deposits from BitMEX Accounts Percentile | Top 74.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5376997 |
| Number of Withdrawls to External Accounts Percentile | Top 74.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 457477 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.3 % |
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