| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JDAzaMhwRCfxp7UWKLD3R9zQ7FE9fiwcb | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0066 |
| Statistic | Value |
|---|---|
| Address | 1JDAzaMhwRCfxp7UWKLD3R9zQ7FE9fiwcb |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 804628 |
| Current Blanace Percentile | Top 11.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1430830 |
| Maximum Balance Percentile | Top 19.8 % |
| First Seen Block | 495941 (11/24/2017 20:59) |
| Last Seen Block | 500494 (12/22/2017 05:17) |
| Account Age (Blocks) | 372785 |
| Account Age Rank | 786321 |
| Account Age Percentile | Top 10.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1397868 |
| Deposits From External Accounts Percentile | Top 19.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2127161 |
| Deposits From BitMEX Accounts Percentile | Top 29.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2127161 |
| Withdrawls To External Accounts Percentile | Top 29.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0066 |
| Withdrawls To BitMEX Accounts Rank | 3027323 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3146759 |
| Number of Deposits from External Accounts Percentile | Top 43.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3830517 |
| Number of Deposits from BitMEX Accounts Percentile | Top 52.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3830517 |
| Number of Withdrawls to External Accounts Percentile | Top 52.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 702343 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.7 % |
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