| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JTxijWYnt1v2jVdqCWWgjnLYCoTjE9VcP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1059 |
| Statistic | Value |
|---|---|
| Address | 1JTxijWYnt1v2jVdqCWWgjnLYCoTjE9VcP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1166735 |
| Current Blanace Percentile | Top 16.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1779854 |
| Maximum Balance Percentile | Top 24.6 % |
| First Seen Block | 500440 (12/21/2017 20:49) |
| Last Seen Block | 580892 (06/15/2019 20:02) |
| Account Age (Blocks) | 368286 |
| Account Age Rank | 1144196 |
| Account Age Percentile | Top 15.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1743415 |
| Deposits From External Accounts Percentile | Top 24.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2463539 |
| Deposits From BitMEX Accounts Percentile | Top 34.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2463539 |
| Withdrawls To External Accounts Percentile | Top 34.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1059 |
| Withdrawls To BitMEX Accounts Rank | 1094742 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1440928 |
| Number of Deposits from External Accounts Percentile | Top 19.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2165486 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2165486 |
| Number of Withdrawls to External Accounts Percentile | Top 29.9 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 199932 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.8 % |
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