| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JacXqe5ydrV12WsUodU7a5cSqQqYF3Z7w | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.0886 | 0.0000 | 0.2578 |
| Statistic | Value |
|---|---|
| Address | 1JacXqe5ydrV12WsUodU7a5cSqQqYF3Z7w |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2229604 |
| Current Blanace Percentile | Top 30.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2736037 |
| Maximum Balance Percentile | Top 37.8 % |
| First Seen Block | 522146 (05/11/2018 02:10) |
| Last Seen Block | 726012 (03/05/2022 13:16) |
| Account Age (Blocks) | 346580 |
| Account Age Rank | 2190964 |
| Account Age Percentile | Top 30.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2687166 |
| Deposits From External Accounts Percentile | Top 37.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.0886 |
| Deposits From BitMEX Accounts Rank | 113551 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 763614 |
| Withdrawls To External Accounts Percentile | Top 10.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2578 |
| Withdrawls To BitMEX Accounts Rank | 698467 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1132281 |
| Number of Deposits from External Accounts Percentile | Top 15.6 % |
| Number of Deposits from BitMEX Accounts | 32 |
| Number of Deposits from BitMEX Accounts Rank | 4247 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 664171 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 43 |
| Number of Withdrawls to BitMEX Accounts Rank | 25785 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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