| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JB5J7gdHh6G1kTqwsZ8E1oFuRZXp13ETY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.8300 | 0.0000 | 0.5942 |
| Statistic | Value |
|---|---|
| Address | 1JB5J7gdHh6G1kTqwsZ8E1oFuRZXp13ETY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1690009 |
| Current Blanace Percentile | Top 23.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2263561 |
| Maximum Balance Percentile | Top 31.3 % |
| First Seen Block | 518706 (04/18/2018 01:29) |
| Last Seen Block | 552902 (12/07/2018 14:01) |
| Account Age (Blocks) | 346877 |
| Account Age Rank | 2018023 |
| Account Age Percentile | Top 27.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2530922 |
| Deposits From External Accounts Percentile | Top 35.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.8300 |
| Deposits From BitMEX Accounts Rank | 140128 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 787233 |
| Withdrawls To External Accounts Percentile | Top 10.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5942 |
| Withdrawls To BitMEX Accounts Rank | 432210 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 935584 |
| Number of Deposits from External Accounts Percentile | Top 12.9 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 26124 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 683556 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 75192 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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