| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JFLL2ZsTTVZghkKfTvY2kBXGYgmV52e5U | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0025 |
| Statistic | Value |
|---|---|
| Address | 1JFLL2ZsTTVZghkKfTvY2kBXGYgmV52e5U |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1988296 |
| Current Blanace Percentile | Top 27.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2520137 |
| Maximum Balance Percentile | Top 34.8 % |
| First Seen Block | 516929 (04/06/2018 18:35) |
| Last Seen Block | 628180 (04/29/2020 17:05) |
| Account Age (Blocks) | 348654 |
| Account Age Rank | 1950084 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2471057 |
| Deposits From External Accounts Percentile | Top 34.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3152445 |
| Deposits From BitMEX Accounts Percentile | Top 43.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3152445 |
| Withdrawls To External Accounts Percentile | Top 43.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0025 |
| Withdrawls To BitMEX Accounts Rank | 3655302 |
| Withdrawls To BitMEX Accounts Percentile | Top 50.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3760523 |
| Number of Deposits from External Accounts Percentile | Top 52.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4435404 |
| Number of Deposits from BitMEX Accounts Percentile | Top 61.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4435404 |
| Number of Withdrawls to External Accounts Percentile | Top 61.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 212238 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.9 % |
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