| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JWSn778XNMhS6jNxLM5c8oTDCbrjn7obK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0102 |
| Statistic | Value |
|---|---|
| Address | 1JWSn778XNMhS6jNxLM5c8oTDCbrjn7obK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 142444 |
| Current Blanace Percentile | Top 2.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 792098 |
| Maximum Balance Percentile | Top 10.9 % |
| First Seen Block | 472762 (06/24/2017 23:37) |
| Last Seen Block | 578783 (06/01/2019 09:16) |
| Account Age (Blocks) | 395964 |
| Account Age Rank | 136862 |
| Account Age Percentile | Top 1.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 770241 |
| Deposits From External Accounts Percentile | Top 10.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1523001 |
| Deposits From BitMEX Accounts Percentile | Top 21.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1523001 |
| Withdrawls To External Accounts Percentile | Top 21.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0102 |
| Withdrawls To BitMEX Accounts Rank | 2649138 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2798622 |
| Number of Deposits from External Accounts Percentile | Top 38.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3488960 |
| Number of Deposits from BitMEX Accounts Percentile | Top 48.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3488960 |
| Number of Withdrawls to External Accounts Percentile | Top 48.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 531459 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.3 % |
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