| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JF3WL4RNSxb2JqHUAYhccePdUDxGZn9US | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0033 |
| Statistic | Value |
|---|---|
| Address | 1JF3WL4RNSxb2JqHUAYhccePdUDxGZn9US |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 243177 |
| Current Blanace Percentile | Top 3.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 889485 |
| Maximum Balance Percentile | Top 12.3 % |
| First Seen Block | 479829 (08/09/2017 15:55) |
| Last Seen Block | 493920 (11/10/2017 15:13) |
| Account Age (Blocks) | 388897 |
| Account Age Rank | 236128 |
| Account Age Percentile | Top 3.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 866336 |
| Deposits From External Accounts Percentile | Top 12.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1614373 |
| Deposits From BitMEX Accounts Percentile | Top 22.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1614373 |
| Withdrawls To External Accounts Percentile | Top 22.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0033 |
| Withdrawls To BitMEX Accounts Rank | 3503392 |
| Withdrawls To BitMEX Accounts Percentile | Top 48.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3609336 |
| Number of Deposits from External Accounts Percentile | Top 49.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4286636 |
| Number of Deposits from BitMEX Accounts Percentile | Top 59.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4286636 |
| Number of Withdrawls to External Accounts Percentile | Top 59.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 352974 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.9 % |
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