| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JKLyNpj7GehcHSP7eUrdUqdSAbt6NL267 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0025 |
| Statistic | Value |
|---|---|
| Address | 1JKLyNpj7GehcHSP7eUrdUqdSAbt6NL267 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2184997 |
| Current Blanace Percentile | Top 30.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2695426 |
| Maximum Balance Percentile | Top 37.2 % |
| First Seen Block | 521333 (05/05/2018 14:43) |
| Last Seen Block | 540218 (09/06/2018 16:13) |
| Account Age (Blocks) | 347393 |
| Account Age Rank | 2146739 |
| Account Age Percentile | Top 29.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2646787 |
| Deposits From External Accounts Percentile | Top 36.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3310666 |
| Deposits From BitMEX Accounts Percentile | Top 45.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3310666 |
| Withdrawls To External Accounts Percentile | Top 45.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0025 |
| Withdrawls To BitMEX Accounts Rank | 3661089 |
| Withdrawls To BitMEX Accounts Percentile | Top 50.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3766432 |
| Number of Deposits from External Accounts Percentile | Top 52.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4441763 |
| Number of Deposits from BitMEX Accounts Percentile | Top 61.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4441763 |
| Number of Withdrawls to External Accounts Percentile | Top 61.3 % |
| Number of Withdrawls to BitMEX Accounts | 80 |
| Number of Withdrawls to BitMEX Accounts Rank | 12864 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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