| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JAbScMbHBmmBmDQAmY2mSZDbg9ZT5Q7Et | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0162 |
| Statistic | Value |
|---|---|
| Address | 1JAbScMbHBmmBmDQAmY2mSZDbg9ZT5Q7Et |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 581315 |
| Current Blanace Percentile | Top 8.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1217434 |
| Maximum Balance Percentile | Top 16.8 % |
| First Seen Block | 490964 (10/21/2017 12:18) |
| Last Seen Block | 498993 (12/13/2017 03:43) |
| Account Age (Blocks) | 377762 |
| Account Age Rank | 569473 |
| Account Age Percentile | Top 7.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1190112 |
| Deposits From External Accounts Percentile | Top 16.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1927695 |
| Deposits From BitMEX Accounts Percentile | Top 26.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1927695 |
| Withdrawls To External Accounts Percentile | Top 26.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0162 |
| Withdrawls To BitMEX Accounts Rank | 2304522 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2487301 |
| Number of Deposits from External Accounts Percentile | Top 34.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3183253 |
| Number of Deposits from BitMEX Accounts Percentile | Top 44.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3183253 |
| Number of Withdrawls to External Accounts Percentile | Top 44.0 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 72141 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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