| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1J128gCqHYuqUNv5wJoHkNje5zjr6EUSNA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 1J128gCqHYuqUNv5wJoHkNje5zjr6EUSNA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4017555 |
| Current Blanace Percentile | Top 55.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4303889 |
| Maximum Balance Percentile | Top 59.4 % |
| First Seen Block | 571170 (04/11/2019 09:52) |
| Last Seen Block | 582847 (06/28/2019 15:11) |
| Account Age (Blocks) | 297556 |
| Account Age Rank | 3984048 |
| Account Age Percentile | Top 55.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4265035 |
| Deposits From External Accounts Percentile | Top 58.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4733590 |
| Deposits From BitMEX Accounts Percentile | Top 65.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4733590 |
| Withdrawls To External Accounts Percentile | Top 65.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5554402 |
| Withdrawls To BitMEX Accounts Percentile | Top 76.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5657431 |
| Number of Deposits from External Accounts Percentile | Top 78.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6316240 |
| Number of Deposits from BitMEX Accounts Percentile | Top 87.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6316240 |
| Number of Withdrawls to External Accounts Percentile | Top 87.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 804764 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.1 % |
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