| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JMGRwq425etr7Ya7Dh9bgo9naCeRs9xec | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0273 |
| Statistic | Value |
|---|---|
| Address | 1JMGRwq425etr7Ya7Dh9bgo9naCeRs9xec |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4025673 |
| Current Blanace Percentile | Top 55.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4311331 |
| Maximum Balance Percentile | Top 59.5 % |
| First Seen Block | 571333 (04/12/2019 12:25) |
| Last Seen Block | 583324 (07/01/2019 14:24) |
| Account Age (Blocks) | 297393 |
| Account Age Rank | 3992328 |
| Account Age Percentile | Top 55.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4272657 |
| Deposits From External Accounts Percentile | Top 59.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4740518 |
| Deposits From BitMEX Accounts Percentile | Top 65.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4740518 |
| Withdrawls To External Accounts Percentile | Top 65.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0273 |
| Withdrawls To BitMEX Accounts Rank | 1938175 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2161455 |
| Number of Deposits from External Accounts Percentile | Top 29.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2864852 |
| Number of Deposits from BitMEX Accounts Percentile | Top 39.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2864852 |
| Number of Withdrawls to External Accounts Percentile | Top 39.6 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 58769 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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