| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JCzo3B4WhWdREDkWD1rtfXDhj2CHusMaS | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0008 |
| Statistic | Value |
|---|---|
| Address | 1JCzo3B4WhWdREDkWD1rtfXDhj2CHusMaS |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2680830 |
| Current Blanace Percentile | Top 37.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3132401 |
| Maximum Balance Percentile | Top 43.3 % |
| First Seen Block | 533940 (07/27/2018 14:52) |
| Last Seen Block | 576239 (05/16/2019 02:37) |
| Account Age (Blocks) | 334786 |
| Account Age Rank | 2637710 |
| Account Age Percentile | Top 36.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3080565 |
| Deposits From External Accounts Percentile | Top 42.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3704031 |
| Deposits From BitMEX Accounts Percentile | Top 51.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3704031 |
| Withdrawls To External Accounts Percentile | Top 51.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0008 |
| Withdrawls To BitMEX Accounts Rank | 4344539 |
| Withdrawls To BitMEX Accounts Percentile | Top 60.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4448116 |
| Number of Deposits from External Accounts Percentile | Top 61.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5116126 |
| Number of Deposits from BitMEX Accounts Percentile | Top 70.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5116126 |
| Number of Withdrawls to External Accounts Percentile | Top 70.7 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 188174 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.6 % |
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