| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JBNxscecKHnG6Xe4gWE9Woa1M9yMFpauE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0067 |
| Statistic | Value |
|---|---|
| Address | 1JBNxscecKHnG6Xe4gWE9Woa1M9yMFpauE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5689671 |
| Current Blanace Percentile | Top 78.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5801090 |
| Maximum Balance Percentile | Top 80.1 % |
| First Seen Block | 620979 (03/09/2020 19:17) |
| Last Seen Block | 668357 (01/30/2021 14:46) |
| Account Age (Blocks) | 244604 |
| Account Age Rank | 5681672 |
| Account Age Percentile | Top 78.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5791522 |
| Deposits From External Accounts Percentile | Top 80.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6063127 |
| Deposits From BitMEX Accounts Percentile | Top 83.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6063127 |
| Withdrawls To External Accounts Percentile | Top 83.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0067 |
| Withdrawls To BitMEX Accounts Rank | 3021367 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3140988 |
| Number of Deposits from External Accounts Percentile | Top 43.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3824333 |
| Number of Deposits from BitMEX Accounts Percentile | Top 52.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3824333 |
| Number of Withdrawls to External Accounts Percentile | Top 52.8 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 158006 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.2 % |
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