| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JCt7QFn7SQRN7M7zs81Y6zcbyaxyM6FiB | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0044 |
| Statistic | Value |
|---|---|
| Address | 1JCt7QFn7SQRN7M7zs81Y6zcbyaxyM6FiB |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5896793 |
| Current Blanace Percentile | Top 81.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5988693 |
| Maximum Balance Percentile | Top 82.7 % |
| First Seen Block | 627822 (04/27/2020 08:40) |
| Last Seen Block | 649233 (09/20/2020 16:39) |
| Account Age (Blocks) | 240904 |
| Account Age Rank | 5891586 |
| Account Age Percentile | Top 81.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5982280 |
| Deposits From External Accounts Percentile | Top 82.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6229159 |
| Deposits From BitMEX Accounts Percentile | Top 86.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6229159 |
| Withdrawls To External Accounts Percentile | Top 86.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0044 |
| Withdrawls To BitMEX Accounts Rank | 3314810 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3421547 |
| Number of Deposits from External Accounts Percentile | Top 47.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4101278 |
| Number of Deposits from BitMEX Accounts Percentile | Top 56.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4101278 |
| Number of Withdrawls to External Accounts Percentile | Top 56.6 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 73247 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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