| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1J6K6jruH9Y9PT6U1T9DEWHwohUCC2fQRF | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0155 |
| Statistic | Value |
|---|---|
| Address | 1J6K6jruH9Y9PT6U1T9DEWHwohUCC2fQRF |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 637456 |
| Current Blanace Percentile | Top 8.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1270905 |
| Maximum Balance Percentile | Top 17.6 % |
| First Seen Block | 492715 (11/02/2017 00:09) |
| Last Seen Block | 519078 (04/20/2018 06:19) |
| Account Age (Blocks) | 376011 |
| Account Age Rank | 624142 |
| Account Age Percentile | Top 8.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1242304 |
| Deposits From External Accounts Percentile | Top 17.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1977222 |
| Deposits From BitMEX Accounts Percentile | Top 27.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1977222 |
| Withdrawls To External Accounts Percentile | Top 27.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0155 |
| Withdrawls To BitMEX Accounts Rank | 2332781 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2512588 |
| Number of Deposits from External Accounts Percentile | Top 34.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3208053 |
| Number of Deposits from BitMEX Accounts Percentile | Top 44.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3208053 |
| Number of Withdrawls to External Accounts Percentile | Top 44.3 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 100550 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.4 % |
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