| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1J4tE4A8iA2PHycf3KJtYjmD8jvTuR9HH7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.0654 | 0.0000 | 4.3769 |
| Statistic | Value |
|---|---|
| Address | 1J4tE4A8iA2PHycf3KJtYjmD8jvTuR9HH7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2914349 |
| Current Blanace Percentile | Top 40.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3332583 |
| Maximum Balance Percentile | Top 46.0 % |
| First Seen Block | 539279 (08/31/2018 03:56) |
| Last Seen Block | 630237 (05/13/2020 13:27) |
| Account Age (Blocks) | 326304 |
| Account Age Rank | 2868763 |
| Account Age Percentile | Top 39.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3278856 |
| Deposits From External Accounts Percentile | Top 45.3 % |
| Deposits From BitMEX Accounts (BTC) | 1.0654 |
| Deposits From BitMEX Accounts Rank | 114671 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 764472 |
| Withdrawls To External Accounts Percentile | Top 10.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3769 |
| Withdrawls To BitMEX Accounts Rank | 95641 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 706820 |
| Number of Deposits from External Accounts Percentile | Top 9.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 221468 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 820632 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169800 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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