| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JEV1znchVCone5oVo418qAAUF4gjsjFTM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.6309 | 0.0000 | 0.3754 |
| Statistic | Value |
|---|---|
| Address | 1JEV1znchVCone5oVo418qAAUF4gjsjFTM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 570860 |
| Current Blanace Percentile | Top 7.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1207524 |
| Maximum Balance Percentile | Top 16.7 % |
| First Seen Block | 490611 (10/19/2017 12:25) |
| Last Seen Block | 559906 (01/24/2019 13:44) |
| Account Age (Blocks) | 378115 |
| Account Age Rank | 559331 |
| Account Age Percentile | Top 7.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1180479 |
| Deposits From External Accounts Percentile | Top 16.3 % |
| Deposits From BitMEX Accounts (BTC) | 1.6309 |
| Deposits From BitMEX Accounts Rank | 91691 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 744016 |
| Withdrawls To External Accounts Percentile | Top 10.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3754 |
| Withdrawls To BitMEX Accounts Rank | 574823 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1040735 |
| Number of Deposits from External Accounts Percentile | Top 14.4 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 68963 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 718064 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 86 |
| Number of Withdrawls to BitMEX Accounts Rank | 11597 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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