| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1CjJHYNuy8KT2Qq3S668F1b8APv71Rmqwh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 15.4993 | 0.0000 | 0.0613 |
| Statistic | Value |
|---|---|
| Address | 1CjJHYNuy8KT2Qq3S668F1b8APv71Rmqwh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2249617 |
| Current Blanace Percentile | Top 31.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2754465 |
| Maximum Balance Percentile | Top 38.1 % |
| First Seen Block | 522332 (05/12/2018 10:48) |
| Last Seen Block | 628133 (04/29/2020 10:28) |
| Account Age (Blocks) | 343251 |
| Account Age Rank | 2210712 |
| Account Age Percentile | Top 30.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2705398 |
| Deposits From External Accounts Percentile | Top 37.4 % |
| Deposits From BitMEX Accounts (BTC) | 15.4993 |
| Deposits From BitMEX Accounts Rank | 18967 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 677819 |
| Withdrawls To External Accounts Percentile | Top 9.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0613 |
| Withdrawls To BitMEX Accounts Rank | 1425738 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1717866 |
| Number of Deposits from External Accounts Percentile | Top 23.7 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 70446 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 719198 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 322217 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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