| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BJynGWWy8ph3SakjqnjeQAmgWaqa9AB4q | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0016 |
| Statistic | Value |
|---|---|
| Address | 1BJynGWWy8ph3SakjqnjeQAmgWaqa9AB4q |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1311748 |
| Current Blanace Percentile | Top 18.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1622995 |
| Maximum Balance Percentile | Top 22.9 % |
| First Seen Block | 498518 (12/10/2017 05:32) |
| Last Seen Block | 502132 (01/02/2018 01:55) |
| Account Age (Blocks) | 283178 |
| Account Age Rank | 988938 |
| Account Age Percentile | Top 14.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1587845 |
| Deposits From External Accounts Percentile | Top 22.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2256383 |
| Deposits From BitMEX Accounts Percentile | Top 31.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2256383 |
| Withdrawls To External Accounts Percentile | Top 31.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0016 |
| Withdrawls To BitMEX Accounts Rank | 3757097 |
| Withdrawls To BitMEX Accounts Percentile | Top 53.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3993498 |
| Number of Deposits from External Accounts Percentile | Top 56.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4615891 |
| Number of Deposits from BitMEX Accounts Percentile | Top 65.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4615891 |
| Number of Withdrawls to External Accounts Percentile | Top 65.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 296283 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.2 % |
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