| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JSNyZRW7iyDSqWNHsSqcngK8bA4FSFFSw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.6600 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1JSNyZRW7iyDSqWNHsSqcngK8bA4FSFFSw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 633989 |
| Current Blanace Percentile | Top 8.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1267441 |
| Maximum Balance Percentile | Top 17.5 % |
| First Seen Block | 508110 (02/07/2018 14:46) |
| Last Seen Block | 510854 (02/25/2018 13:52) |
| Account Age (Blocks) | 357473 |
| Account Age Rank | 1526118 |
| Account Age Percentile | Top 21.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2104457 |
| Deposits From External Accounts Percentile | Top 29.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.6600 |
| Deposits From BitMEX Accounts Rank | 155350 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 800869 |
| Withdrawls To External Accounts Percentile | Top 11.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6676509 |
| Withdrawls To BitMEX Accounts Percentile | Top 92.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6677025 |
| Number of Deposits from External Accounts Percentile | Top 92.2 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 80933 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 729498 |
| Number of Withdrawls to External Accounts Percentile | Top 10.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6618999 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.4 % |
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