| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1J71vJRrjFMU9XJbPpWebWXyAZ8dDqKKMq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.5907 | 0.0000 | 0.0064 |
| Statistic | Value |
|---|---|
| Address | 1J71vJRrjFMU9XJbPpWebWXyAZ8dDqKKMq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 723360 |
| Current Blanace Percentile | Top 10.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1353012 |
| Maximum Balance Percentile | Top 18.7 % |
| First Seen Block | 494258 (11/13/2017 23:39) |
| Last Seen Block | 520434 (04/29/2018 13:14) |
| Account Age (Blocks) | 374468 |
| Account Age Rank | 706915 |
| Account Age Percentile | Top 9.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1321661 |
| Deposits From External Accounts Percentile | Top 18.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.5907 |
| Deposits From BitMEX Accounts Rank | 163923 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 808723 |
| Withdrawls To External Accounts Percentile | Top 11.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0064 |
| Withdrawls To BitMEX Accounts Rank | 3047552 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3166072 |
| Number of Deposits from External Accounts Percentile | Top 43.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 117112 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 753460 |
| Number of Withdrawls to External Accounts Percentile | Top 10.4 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 75296 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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