| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JW8utQGiyXz5UhWdpoC6CmN46yUXRUcN3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0900 | 0.0000 | 0.0895 |
| Statistic | Value |
|---|---|
| Address | 1JW8utQGiyXz5UhWdpoC6CmN46yUXRUcN3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5499516 |
| Current Blanace Percentile | Top 76.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5630592 |
| Maximum Balance Percentile | Top 77.8 % |
| First Seen Block | 615388 (01/31/2020 17:25) |
| Last Seen Block | 615602 (02/02/2020 04:51) |
| Account Age (Blocks) | 253338 |
| Account Age Rank | 5527791 |
| Account Age Percentile | Top 76.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5652765 |
| Deposits From External Accounts Percentile | Top 78.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0900 |
| Deposits From BitMEX Accounts Rank | 377564 |
| Deposits From BitMEX Accounts Percentile | Top 5.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 998741 |
| Withdrawls To External Accounts Percentile | Top 13.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0895 |
| Withdrawls To BitMEX Accounts Rank | 1233940 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1556415 |
| Number of Deposits from External Accounts Percentile | Top 21.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 247119 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 840681 |
| Number of Withdrawls to External Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2316122 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.0 % |
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