| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JA3xtN6gCm3CL1h7sFCkznS44RyfBB5h2 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0004 |
| Statistic | Value |
|---|---|
| Address | 1JA3xtN6gCm3CL1h7sFCkznS44RyfBB5h2 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1342310 |
| Current Blanace Percentile | Top 18.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1948275 |
| Maximum Balance Percentile | Top 26.9 % |
| First Seen Block | 503615 (01/11/2018 04:41) |
| Last Seen Block | 503615 (01/11/2018 04:41) |
| Account Age (Blocks) | 365111 |
| Account Age Rank | 1318821 |
| Account Age Percentile | Top 18.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1911164 |
| Deposits From External Accounts Percentile | Top 26.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2626413 |
| Deposits From BitMEX Accounts Percentile | Top 36.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2626413 |
| Withdrawls To External Accounts Percentile | Top 36.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0004 |
| Withdrawls To BitMEX Accounts Rank | 4677724 |
| Withdrawls To BitMEX Accounts Percentile | Top 64.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4781042 |
| Number of Deposits from External Accounts Percentile | Top 66.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5445983 |
| Number of Deposits from BitMEX Accounts Percentile | Top 75.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5445983 |
| Number of Withdrawls to External Accounts Percentile | Top 75.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 767753 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.6 % |
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