| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JMRfikmWnXGsF9dbfFU8Tz5ZYr4YU1dKr | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0604 | 0.0000 | 0.8038 |
| Statistic | Value |
|---|---|
| Address | 1JMRfikmWnXGsF9dbfFU8Tz5ZYr4YU1dKr |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 208044 |
| Current Blanace Percentile | Top 2.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 854749 |
| Maximum Balance Percentile | Top 11.8 % |
| First Seen Block | 478263 (07/30/2017 13:26) |
| Last Seen Block | 550805 (11/20/2018 08:07) |
| Account Age (Blocks) | 376094 |
| Account Age Rank | 206728 |
| Account Age Percentile | Top 2.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 836952 |
| Deposits From External Accounts Percentile | Top 11.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0604 |
| Deposits From BitMEX Accounts Rank | 419515 |
| Deposits From BitMEX Accounts Percentile | Top 5.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1035955 |
| Withdrawls To External Accounts Percentile | Top 14.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8038 |
| Withdrawls To BitMEX Accounts Rank | 362863 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 886510 |
| Number of Deposits from External Accounts Percentile | Top 12.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 228760 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 826120 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 494207 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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