| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1J2DzmoUKBrTpVxjgpadKEjXjAMYDW7wWc | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.5768 | 0.0000 | 0.1473 |
| Statistic | Value |
|---|---|
| Address | 1J2DzmoUKBrTpVxjgpadKEjXjAMYDW7wWc |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 59488 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 713776 |
| Maximum Balance Percentile | Top 9.9 % |
| First Seen Block | 518476 (04/16/2018 13:18) |
| Last Seen Block | 552802 (12/06/2018 18:16) |
| Account Age (Blocks) | 335881 |
| Account Age Rank | 2006060 |
| Account Age Percentile | Top 27.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2519423 |
| Deposits From External Accounts Percentile | Top 34.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.5768 |
| Deposits From BitMEX Accounts Rank | 165304 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 809313 |
| Withdrawls To External Accounts Percentile | Top 11.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1473 |
| Withdrawls To BitMEX Accounts Rank | 938063 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1316513 |
| Number of Deposits from External Accounts Percentile | Top 18.2 % |
| Number of Deposits from BitMEX Accounts | 45 |
| Number of Deposits from BitMEX Accounts Rank | 2832 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 662133 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106596 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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