| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JMwE4gL16LrT88ihXhjYKNkJ1gyygFSMv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0037 |
| Statistic | Value |
|---|---|
| Address | 1JMwE4gL16LrT88ihXhjYKNkJ1gyygFSMv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4175222 |
| Current Blanace Percentile | Top 57.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4446048 |
| Maximum Balance Percentile | Top 61.4 % |
| First Seen Block | 575473 (05/11/2019 00:48) |
| Last Seen Block | 578677 (05/31/2019 16:39) |
| Account Age (Blocks) | 290110 |
| Account Age Rank | 4140571 |
| Account Age Percentile | Top 57.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4406556 |
| Deposits From External Accounts Percentile | Top 60.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4858577 |
| Deposits From BitMEX Accounts Percentile | Top 67.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4858577 |
| Withdrawls To External Accounts Percentile | Top 67.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0037 |
| Withdrawls To BitMEX Accounts Rank | 3420792 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3526947 |
| Number of Deposits from External Accounts Percentile | Top 48.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4204783 |
| Number of Deposits from BitMEX Accounts Percentile | Top 58.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4204783 |
| Number of Withdrawls to External Accounts Percentile | Top 58.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 126241 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.7 % |
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