| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JBRh7C8jNgyaeVVyaBEYGHHKvK98j7NXd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.3655 | 0.0000 | 0.2722 |
| Statistic | Value |
|---|---|
| Address | 1JBRh7C8jNgyaeVVyaBEYGHHKvK98j7NXd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 708616 |
| Current Blanace Percentile | Top 9.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1338649 |
| Maximum Balance Percentile | Top 18.5 % |
| First Seen Block | 498253 (12/08/2017 16:25) |
| Last Seen Block | 536728 (08/14/2018 13:50) |
| Account Age (Blocks) | 367330 |
| Account Age Rank | 956950 |
| Account Age Percentile | Top 13.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1562074 |
| Deposits From External Accounts Percentile | Top 21.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.3655 |
| Deposits From BitMEX Accounts Rank | 208212 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 848174 |
| Withdrawls To External Accounts Percentile | Top 11.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2722 |
| Withdrawls To BitMEX Accounts Rank | 680502 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1118753 |
| Number of Deposits from External Accounts Percentile | Top 15.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 109788 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 747108 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 227292 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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