| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JaChWXWuLXxm4Cu6343KpAdHHm1itCUkw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0013 |
| Statistic | Value |
|---|---|
| Address | 1JaChWXWuLXxm4Cu6343KpAdHHm1itCUkw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4017302 |
| Current Blanace Percentile | Top 55.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4303653 |
| Maximum Balance Percentile | Top 59.4 % |
| First Seen Block | 571165 (04/11/2019 09:09) |
| Last Seen Block | 584093 (07/06/2019 04:59) |
| Account Age (Blocks) | 297561 |
| Account Age Rank | 3983803 |
| Account Age Percentile | Top 55.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4264807 |
| Deposits From External Accounts Percentile | Top 58.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4733363 |
| Deposits From BitMEX Accounts Percentile | Top 65.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4733363 |
| Withdrawls To External Accounts Percentile | Top 65.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0013 |
| Withdrawls To BitMEX Accounts Rank | 4060771 |
| Withdrawls To BitMEX Accounts Percentile | Top 56.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4164923 |
| Number of Deposits from External Accounts Percentile | Top 57.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4835766 |
| Number of Deposits from BitMEX Accounts Percentile | Top 66.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4835766 |
| Number of Withdrawls to External Accounts Percentile | Top 66.8 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 362234 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.0 % |
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