| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JGxSyU8QsZv4b6yrwzYfiJx4CcLx5YVVf | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.1943 | 0.0000 | 0.0267 |
| Statistic | Value |
|---|---|
| Address | 1JGxSyU8QsZv4b6yrwzYfiJx4CcLx5YVVf |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 269832 |
| Current Blanace Percentile | Top 3.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 915532 |
| Maximum Balance Percentile | Top 12.6 % |
| First Seen Block | 480533 (08/14/2017 20:06) |
| Last Seen Block | 546863 (10/22/2018 13:38) |
| Account Age (Blocks) | 385050 |
| Account Age Rank | 262444 |
| Account Age Percentile | Top 3.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 892070 |
| Deposits From External Accounts Percentile | Top 12.3 % |
| Deposits From BitMEX Accounts (BTC) | 2.1943 |
| Deposits From BitMEX Accounts Rank | 75050 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 728811 |
| Withdrawls To External Accounts Percentile | Top 10.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0267 |
| Withdrawls To BitMEX Accounts Rank | 1952196 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2173696 |
| Number of Deposits from External Accounts Percentile | Top 30.0 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 50827 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 704110 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 41 |
| Number of Withdrawls to BitMEX Accounts Rank | 27212 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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