| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1J3qarz4yppYG6i1KnzczUDsN6B8e91wmy | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0049 | 0.0000 | 0.3743 |
| Statistic | Value |
|---|---|
| Address | 1J3qarz4yppYG6i1KnzczUDsN6B8e91wmy |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 127314 |
| Current Blanace Percentile | Top 1.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 776922 |
| Maximum Balance Percentile | Top 10.8 % |
| First Seen Block | 471400 (06/15/2017 15:39) |
| Last Seen Block | 550657 (11/19/2018 03:26) |
| Account Age (Blocks) | 382957 |
| Account Age Rank | 121779 |
| Account Age Percentile | Top 1.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 754954 |
| Deposits From External Accounts Percentile | Top 10.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0049 |
| Deposits From BitMEX Accounts Rank | 676555 |
| Deposits From BitMEX Accounts Percentile | Top 9.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1266471 |
| Withdrawls To External Accounts Percentile | Top 17.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3743 |
| Withdrawls To BitMEX Accounts Rank | 575552 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1040601 |
| Number of Deposits from External Accounts Percentile | Top 14.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 233591 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 829924 |
| Number of Withdrawls to External Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 227524 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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