| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Ja68MkAnWZEgeu1icY6ntiRGDFzJqBe9P | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1Ja68MkAnWZEgeu1icY6ntiRGDFzJqBe9P |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1345771 |
| Current Blanace Percentile | Top 18.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1951355 |
| Maximum Balance Percentile | Top 27.0 % |
| First Seen Block | 503720 (01/11/2018 17:00) |
| Last Seen Block | 543029 (09/25/2018 16:12) |
| Account Age (Blocks) | 361863 |
| Account Age Rank | 1322353 |
| Account Age Percentile | Top 18.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1914324 |
| Deposits From External Accounts Percentile | Top 26.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2628851 |
| Deposits From BitMEX Accounts Percentile | Top 36.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2628851 |
| Withdrawls To External Accounts Percentile | Top 36.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 5727479 |
| Withdrawls To BitMEX Accounts Percentile | Top 79.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5830359 |
| Number of Deposits from External Accounts Percentile | Top 80.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6487645 |
| Number of Deposits from BitMEX Accounts Percentile | Top 89.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6487645 |
| Number of Withdrawls to External Accounts Percentile | Top 89.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1831650 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 25.3 % |
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