| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BJDiCTA6mRsDqdgpnzwjnfZECDSmQpHZY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.4600 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1BJDiCTA6mRsDqdgpnzwjnfZECDSmQpHZY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1286905 |
| Current Blanace Percentile | Top 17.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1895562 |
| Maximum Balance Percentile | Top 26.2 % |
| First Seen Block | 504764 (01/18/2018 04:23) |
| Last Seen Block | 504764 (01/18/2018 04:23) |
| Account Age (Blocks) | 360819 |
| Account Age Rank | 1376226 |
| Account Age Percentile | Top 19.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1965495 |
| Deposits From External Accounts Percentile | Top 27.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.4600 |
| Deposits From BitMEX Accounts Rank | 188424 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 830398 |
| Withdrawls To External Accounts Percentile | Top 11.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6700625 |
| Withdrawls To BitMEX Accounts Percentile | Top 92.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6701141 |
| Number of Deposits from External Accounts Percentile | Top 92.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 372021 |
| Number of Deposits from BitMEX Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 957550 |
| Number of Withdrawls to External Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6769797 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 93.5 % |
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