| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1J3LdpnzWP8c3qHZuunyAKUUGWkS3tX3vA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0521 |
| Statistic | Value |
|---|---|
| Address | 1J3LdpnzWP8c3qHZuunyAKUUGWkS3tX3vA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 316190 |
| Current Blanace Percentile | Top 4.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 961235 |
| Maximum Balance Percentile | Top 13.3 % |
| First Seen Block | 481847 (08/24/2017 08:20) |
| Last Seen Block | 527873 (06/17/2018 08:30) |
| Account Age (Blocks) | 386879 |
| Account Age Rank | 308373 |
| Account Age Percentile | Top 4.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 937405 |
| Deposits From External Accounts Percentile | Top 12.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1683554 |
| Deposits From BitMEX Accounts Percentile | Top 23.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1683554 |
| Withdrawls To External Accounts Percentile | Top 23.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0521 |
| Withdrawls To BitMEX Accounts Rank | 1517538 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1795543 |
| Number of Deposits from External Accounts Percentile | Top 24.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2508885 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2508885 |
| Number of Withdrawls to External Accounts Percentile | Top 34.7 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 83224 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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