| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JA5SDqw5Hk5FKNUjrg14SbRZhscn8ZLfp | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0004 |
| Statistic | Value |
|---|---|
| Address | 1JA5SDqw5Hk5FKNUjrg14SbRZhscn8ZLfp |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 823216 |
| Current Blanace Percentile | Top 11.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1448526 |
| Maximum Balance Percentile | Top 20.0 % |
| First Seen Block | 496270 (11/27/2017 00:32) |
| Last Seen Block | 498746 (12/11/2017 13:20) |
| Account Age (Blocks) | 369313 |
| Account Age Rank | 804578 |
| Account Age Percentile | Top 11.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1415272 |
| Deposits From External Accounts Percentile | Top 19.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2143544 |
| Deposits From BitMEX Accounts Percentile | Top 29.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2143544 |
| Withdrawls To External Accounts Percentile | Top 29.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0004 |
| Withdrawls To BitMEX Accounts Rank | 4737625 |
| Withdrawls To BitMEX Accounts Percentile | Top 65.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4840782 |
| Number of Deposits from External Accounts Percentile | Top 66.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5504783 |
| Number of Deposits from BitMEX Accounts Percentile | Top 76.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5504783 |
| Number of Withdrawls to External Accounts Percentile | Top 76.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 307949 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.3 % |
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