| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JKjXr18KG3AJpS6rXhMAjVe2eRVZref3e | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.6356 |
| Statistic | Value |
|---|---|
| Address | 1JKjXr18KG3AJpS6rXhMAjVe2eRVZref3e |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2260885 |
| Current Blanace Percentile | Top 31.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2764782 |
| Maximum Balance Percentile | Top 38.2 % |
| First Seen Block | 522593 (05/14/2018 03:21) |
| Last Seen Block | 584589 (07/09/2019 01:54) |
| Account Age (Blocks) | 346133 |
| Account Age Rank | 2221867 |
| Account Age Percentile | Top 30.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2715665 |
| Deposits From External Accounts Percentile | Top 37.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3375251 |
| Deposits From BitMEX Accounts Percentile | Top 46.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3375251 |
| Withdrawls To External Accounts Percentile | Top 46.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6356 |
| Withdrawls To BitMEX Accounts Rank | 415572 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 924033 |
| Number of Deposits from External Accounts Percentile | Top 12.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1669861 |
| Number of Deposits from BitMEX Accounts Percentile | Top 23.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1669861 |
| Number of Withdrawls to External Accounts Percentile | Top 23.1 % |
| Number of Withdrawls to BitMEX Accounts | 266 |
| Number of Withdrawls to BitMEX Accounts Rank | 2047 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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