| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JT5XJo2e9xJzzmJQ6Z1riRg4Lyg4TPv7A | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0131 |
| Statistic | Value |
|---|---|
| Address | 1JT5XJo2e9xJzzmJQ6Z1riRg4Lyg4TPv7A |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 992676 |
| Current Blanace Percentile | Top 13.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1611591 |
| Maximum Balance Percentile | Top 22.3 % |
| First Seen Block | 498385 (12/09/2017 11:40) |
| Last Seen Block | 522007 (05/10/2018 03:13) |
| Account Age (Blocks) | 367198 |
| Account Age Rank | 971879 |
| Account Age Percentile | Top 13.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1576585 |
| Deposits From External Accounts Percentile | Top 21.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2300353 |
| Deposits From BitMEX Accounts Percentile | Top 31.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2300353 |
| Withdrawls To External Accounts Percentile | Top 31.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0131 |
| Withdrawls To BitMEX Accounts Rank | 2458323 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2625772 |
| Number of Deposits from External Accounts Percentile | Top 36.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3318622 |
| Number of Deposits from BitMEX Accounts Percentile | Top 45.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3318622 |
| Number of Withdrawls to External Accounts Percentile | Top 45.8 % |
| Number of Withdrawls to BitMEX Accounts | 38 |
| Number of Withdrawls to BitMEX Accounts Rank | 30354 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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