| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JBSQdLwtDkHxBUv1YwmGTm1x9dDUEYfzM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0035 |
| Statistic | Value |
|---|---|
| Address | 1JBSQdLwtDkHxBUv1YwmGTm1x9dDUEYfzM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 933083 |
| Current Blanace Percentile | Top 12.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1554051 |
| Maximum Balance Percentile | Top 21.5 % |
| First Seen Block | 497915 (12/06/2017 11:29) |
| Last Seen Block | 584477 (07/08/2019 11:44) |
| Account Age (Blocks) | 367668 |
| Account Age Rank | 912946 |
| Account Age Percentile | Top 12.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1519569 |
| Deposits From External Accounts Percentile | Top 21.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2244724 |
| Deposits From BitMEX Accounts Percentile | Top 31.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2244724 |
| Withdrawls To External Accounts Percentile | Top 31.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0035 |
| Withdrawls To BitMEX Accounts Rank | 3468861 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3574804 |
| Number of Deposits from External Accounts Percentile | Top 49.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4252049 |
| Number of Deposits from BitMEX Accounts Percentile | Top 58.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4252049 |
| Number of Withdrawls to External Accounts Percentile | Top 58.7 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 126437 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.7 % |
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