| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1J6soc6RozFDC9GUQvR53h9AhTJQKpHfK4 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1718 |
| Statistic | Value |
|---|---|
| Address | 1J6soc6RozFDC9GUQvR53h9AhTJQKpHfK4 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3004764 |
| Current Blanace Percentile | Top 41.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3410164 |
| Maximum Balance Percentile | Top 47.1 % |
| First Seen Block | 541153 (09/12/2018 21:49) |
| Last Seen Block | 550888 (11/20/2018 22:31) |
| Account Age (Blocks) | 327573 |
| Account Age Rank | 2959301 |
| Account Age Percentile | Top 40.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3356650 |
| Deposits From External Accounts Percentile | Top 46.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3951266 |
| Deposits From BitMEX Accounts Percentile | Top 54.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3951266 |
| Withdrawls To External Accounts Percentile | Top 54.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1718 |
| Withdrawls To BitMEX Accounts Rank | 870435 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1265030 |
| Number of Deposits from External Accounts Percentile | Top 17.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1995606 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1995606 |
| Number of Withdrawls to External Accounts Percentile | Top 27.6 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 89867 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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