| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1J1doLbxvCRJ5ENxiYzdVKn61Eb9t9buii | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0199 |
| Statistic | Value |
|---|---|
| Address | 1J1doLbxvCRJ5ENxiYzdVKn61Eb9t9buii |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 725337 |
| Current Blanace Percentile | Top 10.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1354904 |
| Maximum Balance Percentile | Top 18.7 % |
| First Seen Block | 494299 (11/14/2017 07:48) |
| Last Seen Block | 522593 (05/14/2018 03:21) |
| Account Age (Blocks) | 374427 |
| Account Age Rank | 708806 |
| Account Age Percentile | Top 9.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1323472 |
| Deposits From External Accounts Percentile | Top 18.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2055364 |
| Deposits From BitMEX Accounts Percentile | Top 28.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2055364 |
| Withdrawls To External Accounts Percentile | Top 28.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0199 |
| Withdrawls To BitMEX Accounts Rank | 2160807 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2360152 |
| Number of Deposits from External Accounts Percentile | Top 32.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3058799 |
| Number of Deposits from BitMEX Accounts Percentile | Top 42.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3058799 |
| Number of Withdrawls to External Accounts Percentile | Top 42.2 % |
| Number of Withdrawls to BitMEX Accounts | 78 |
| Number of Withdrawls to BitMEX Accounts Rank | 13222 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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