| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JDn7xXxK3EkdycsZBJGnsEBo1GjbNrjpD | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0070 |
| Statistic | Value |
|---|---|
| Address | 1JDn7xXxK3EkdycsZBJGnsEBo1GjbNrjpD |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5597751 |
| Current Blanace Percentile | Top 77.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5717839 |
| Maximum Balance Percentile | Top 79.0 % |
| First Seen Block | 617507 (02/15/2020 15:53) |
| Last Seen Block | 725324 (02/28/2022 18:35) |
| Account Age (Blocks) | 248076 |
| Account Age Rank | 5587638 |
| Account Age Percentile | Top 77.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5706022 |
| Deposits From External Accounts Percentile | Top 78.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5989790 |
| Deposits From BitMEX Accounts Percentile | Top 82.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5989790 |
| Withdrawls To External Accounts Percentile | Top 82.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0070 |
| Withdrawls To BitMEX Accounts Rank | 2983425 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3105421 |
| Number of Deposits from External Accounts Percentile | Top 42.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3789340 |
| Number of Deposits from BitMEX Accounts Percentile | Top 52.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3789340 |
| Number of Withdrawls to External Accounts Percentile | Top 52.3 % |
| Number of Withdrawls to BitMEX Accounts | 37 |
| Number of Withdrawls to BitMEX Accounts Rank | 31472 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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