| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JD6zMSPUamw93uHZ5M9QGmYQU2tnJ4Pmi | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0386 | 0.0000 | 0.0256 |
| Statistic | Value |
|---|---|
| Address | 1JD6zMSPUamw93uHZ5M9QGmYQU2tnJ4Pmi |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1229361 |
| Current Blanace Percentile | Top 17.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1840278 |
| Maximum Balance Percentile | Top 25.4 % |
| First Seen Block | 501265 (12/27/2017 11:59) |
| Last Seen Block | 576134 (05/15/2019 09:02) |
| Account Age (Blocks) | 364318 |
| Account Age Rank | 1206180 |
| Account Age Percentile | Top 16.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1803294 |
| Deposits From External Accounts Percentile | Top 24.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0386 |
| Deposits From BitMEX Accounts Rank | 479642 |
| Deposits From BitMEX Accounts Percentile | Top 6.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1090256 |
| Withdrawls To External Accounts Percentile | Top 15.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0256 |
| Withdrawls To BitMEX Accounts Rank | 1979015 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2197413 |
| Number of Deposits from External Accounts Percentile | Top 30.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 259019 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 849970 |
| Number of Withdrawls to External Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to BitMEX Accounts | 46 |
| Number of Withdrawls to BitMEX Accounts Rank | 23910 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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