| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1J4USDYt1FEDbreuLco4sTT1NNTHzRWpdp | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0360 |
| Statistic | Value |
|---|---|
| Address | 1J4USDYt1FEDbreuLco4sTT1NNTHzRWpdp |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2175137 |
| Current Blanace Percentile | Top 30.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2686477 |
| Maximum Balance Percentile | Top 37.1 % |
| First Seen Block | 521164 (05/04/2018 10:46) |
| Last Seen Block | 578891 (06/02/2019 05:17) |
| Account Age (Blocks) | 347562 |
| Account Age Rank | 2136761 |
| Account Age Percentile | Top 29.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2637655 |
| Deposits From External Accounts Percentile | Top 36.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3302858 |
| Deposits From BitMEX Accounts Percentile | Top 45.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3302858 |
| Withdrawls To External Accounts Percentile | Top 45.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0360 |
| Withdrawls To BitMEX Accounts Rank | 1759459 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2004197 |
| Number of Deposits from External Accounts Percentile | Top 27.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2711493 |
| Number of Deposits from BitMEX Accounts Percentile | Top 37.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2711493 |
| Number of Withdrawls to External Accounts Percentile | Top 37.4 % |
| Number of Withdrawls to BitMEX Accounts | 190 |
| Number of Withdrawls to BitMEX Accounts Rank | 3914 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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