| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JMJr3JutQ7rxh96UbKLk9FzjSGi1Wspcq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0019 |
| Statistic | Value |
|---|---|
| Address | 1JMJr3JutQ7rxh96UbKLk9FzjSGi1Wspcq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5903105 |
| Current Blanace Percentile | Top 81.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5994133 |
| Maximum Balance Percentile | Top 82.8 % |
| First Seen Block | 628133 (04/29/2020 10:28) |
| Last Seen Block | 643734 (08/14/2020 20:51) |
| Account Age (Blocks) | 237450 |
| Account Age Rank | 5897384 |
| Account Age Percentile | Top 81.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5987239 |
| Deposits From External Accounts Percentile | Top 82.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6232750 |
| Deposits From BitMEX Accounts Percentile | Top 86.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6232750 |
| Withdrawls To External Accounts Percentile | Top 86.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0019 |
| Withdrawls To BitMEX Accounts Rank | 3847113 |
| Withdrawls To BitMEX Accounts Percentile | Top 53.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3951686 |
| Number of Deposits from External Accounts Percentile | Top 54.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4624315 |
| Number of Deposits from BitMEX Accounts Percentile | Top 63.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4624315 |
| Number of Withdrawls to External Accounts Percentile | Top 63.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1577383 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 21.8 % |
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