| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JTF81EupQ7HpeQFiwqDdNBM24T1bEFSca | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 16.0000 | 0.0000 | 3.8842 |
| Statistic | Value |
|---|---|
| Address | 1JTF81EupQ7HpeQFiwqDdNBM24T1bEFSca |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2265788 |
| Current Blanace Percentile | Top 31.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2769198 |
| Maximum Balance Percentile | Top 38.2 % |
| First Seen Block | 522652 (05/14/2018 16:57) |
| Last Seen Block | 554883 (12/22/2018 07:20) |
| Account Age (Blocks) | 346074 |
| Account Age Rank | 2226760 |
| Account Age Percentile | Top 30.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2720100 |
| Deposits From External Accounts Percentile | Top 37.6 % |
| Deposits From BitMEX Accounts (BTC) | 16.0000 |
| Deposits From BitMEX Accounts Rank | 18552 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 677602 |
| Withdrawls To External Accounts Percentile | Top 9.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8842 |
| Withdrawls To BitMEX Accounts Rank | 106331 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 713807 |
| Number of Deposits from External Accounts Percentile | Top 9.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 106595 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 744809 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 43 |
| Number of Withdrawls to BitMEX Accounts Rank | 25805 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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