| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1J4WDVUZ8E6oJ5ygNtmeg8gNn8co3AUvZu | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0212 | 0.0000 | 0.2941 |
| Statistic | Value |
|---|---|
| Address | 1J4WDVUZ8E6oJ5ygNtmeg8gNn8co3AUvZu |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2366286 |
| Current Blanace Percentile | Top 32.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2858116 |
| Maximum Balance Percentile | Top 39.5 % |
| First Seen Block | 525376 (06/01/2018 01:27) |
| Last Seen Block | 605008 (11/23/2019 03:35) |
| Account Age (Blocks) | 340207 |
| Account Age Rank | 2325930 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2808085 |
| Deposits From External Accounts Percentile | Top 38.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0212 |
| Deposits From BitMEX Accounts Rank | 543346 |
| Deposits From BitMEX Accounts Percentile | Top 7.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1147836 |
| Withdrawls To External Accounts Percentile | Top 15.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2941 |
| Withdrawls To BitMEX Accounts Rank | 656099 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1100479 |
| Number of Deposits from External Accounts Percentile | Top 15.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 109668 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 747008 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 132371 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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