| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JGkC5azFs7zCoTDM1bujS2TYcgNVuxy5L | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0354 |
| Statistic | Value |
|---|---|
| Address | 1JGkC5azFs7zCoTDM1bujS2TYcgNVuxy5L |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 267833 |
| Current Blanace Percentile | Top 3.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 913702 |
| Maximum Balance Percentile | Top 12.6 % |
| First Seen Block | 480500 (08/14/2017 14:36) |
| Last Seen Block | 491567 (10/25/2017 00:20) |
| Account Age (Blocks) | 388226 |
| Account Age Rank | 260462 |
| Account Age Percentile | Top 3.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 890261 |
| Deposits From External Accounts Percentile | Top 12.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1637628 |
| Deposits From BitMEX Accounts Percentile | Top 22.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1637628 |
| Withdrawls To External Accounts Percentile | Top 22.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0354 |
| Withdrawls To BitMEX Accounts Rank | 1767751 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2011492 |
| Number of Deposits from External Accounts Percentile | Top 27.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2718596 |
| Number of Deposits from BitMEX Accounts Percentile | Top 37.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2718596 |
| Number of Withdrawls to External Accounts Percentile | Top 37.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 336012 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.6 % |
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