| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JC4h9WaWPZEKgPBS4tcBUMW745XBEqKo3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 3.7967 |
| Statistic | Value |
|---|---|
| Address | 1JC4h9WaWPZEKgPBS4tcBUMW745XBEqKo3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2606241 |
| Current Blanace Percentile | Top 36.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3068266 |
| Maximum Balance Percentile | Top 42.4 % |
| First Seen Block | 532159 (07/16/2018 14:34) |
| Last Seen Block | 534563 (07/31/2018 16:22) |
| Account Age (Blocks) | 333424 |
| Account Age Rank | 2563825 |
| Account Age Percentile | Top 35.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3016844 |
| Deposits From External Accounts Percentile | Top 41.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3647003 |
| Deposits From BitMEX Accounts Percentile | Top 50.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3647003 |
| Withdrawls To External Accounts Percentile | Top 50.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7967 |
| Withdrawls To BitMEX Accounts Rank | 107977 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 714628 |
| Number of Deposits from External Accounts Percentile | Top 9.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1473261 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1473261 |
| Number of Withdrawls to External Accounts Percentile | Top 20.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 496843 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.9 % |
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