| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JJmC55ErXNbuVTo88KySLRzWnqKKYn9pv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0028 |
| Statistic | Value |
|---|---|
| Address | 1JJmC55ErXNbuVTo88KySLRzWnqKKYn9pv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 580365 |
| Current Blanace Percentile | Top 8.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1216421 |
| Maximum Balance Percentile | Top 16.8 % |
| First Seen Block | 490936 (10/21/2017 07:49) |
| Last Seen Block | 507765 (02/05/2018 10:44) |
| Account Age (Blocks) | 374647 |
| Account Age Rank | 568541 |
| Account Age Percentile | Top 7.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1189099 |
| Deposits From External Accounts Percentile | Top 16.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1926335 |
| Deposits From BitMEX Accounts Percentile | Top 26.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1926335 |
| Withdrawls To External Accounts Percentile | Top 26.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0028 |
| Withdrawls To BitMEX Accounts Rank | 3599069 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3704477 |
| Number of Deposits from External Accounts Percentile | Top 51.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4380029 |
| Number of Deposits from BitMEX Accounts Percentile | Top 60.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4380029 |
| Number of Withdrawls to External Accounts Percentile | Top 60.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 997905 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.8 % |
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