| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1J2ASZE85Z9R7LXD7mprQuxhUVmUiNffsG | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 1J2ASZE85Z9R7LXD7mprQuxhUVmUiNffsG |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 785414 |
| Current Blanace Percentile | Top 10.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1412226 |
| Maximum Balance Percentile | Top 19.5 % |
| First Seen Block | 495586 (11/22/2017 12:38) |
| Last Seen Block | 502704 (01/05/2018 15:27) |
| Account Age (Blocks) | 369997 |
| Account Age Rank | 767292 |
| Account Age Percentile | Top 10.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1379382 |
| Deposits From External Accounts Percentile | Top 19.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2108912 |
| Deposits From BitMEX Accounts Percentile | Top 29.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2108912 |
| Withdrawls To External Accounts Percentile | Top 29.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4793089 |
| Withdrawls To BitMEX Accounts Percentile | Top 66.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4896217 |
| Number of Deposits from External Accounts Percentile | Top 67.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5559776 |
| Number of Deposits from BitMEX Accounts Percentile | Top 76.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5559776 |
| Number of Withdrawls to External Accounts Percentile | Top 76.8 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 146441 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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