| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JCYJ9Tkk7c4oKcMQYjqtBEft53BSCxDPE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0391 |
| Statistic | Value |
|---|---|
| Address | 1JCYJ9Tkk7c4oKcMQYjqtBEft53BSCxDPE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3720242 |
| Current Blanace Percentile | Top 51.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4036515 |
| Maximum Balance Percentile | Top 55.8 % |
| First Seen Block | 560912 (01/31/2019 13:53) |
| Last Seen Block | 577110 (05/21/2019 16:44) |
| Account Age (Blocks) | 304671 |
| Account Age Rank | 3685393 |
| Account Age Percentile | Top 50.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3995301 |
| Deposits From External Accounts Percentile | Top 55.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4502792 |
| Deposits From BitMEX Accounts Percentile | Top 62.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4502792 |
| Withdrawls To External Accounts Percentile | Top 62.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0391 |
| Withdrawls To BitMEX Accounts Rank | 1712228 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1963064 |
| Number of Deposits from External Accounts Percentile | Top 27.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2670863 |
| Number of Deposits from BitMEX Accounts Percentile | Top 36.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2670863 |
| Number of Withdrawls to External Accounts Percentile | Top 36.9 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 83447 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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