| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JbXmx63eYtNDW83a99Z2BAavK2Js6b6e2 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0005 |
| Statistic | Value |
|---|---|
| Address | 1JbXmx63eYtNDW83a99Z2BAavK2Js6b6e2 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2016707 |
| Current Blanace Percentile | Top 27.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2544689 |
| Maximum Balance Percentile | Top 35.2 % |
| First Seen Block | 517833 (04/12/2018 08:08) |
| Last Seen Block | 579542 (06/06/2019 16:35) |
| Account Age (Blocks) | 347750 |
| Account Age Rank | 1978076 |
| Account Age Percentile | Top 27.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2495204 |
| Deposits From External Accounts Percentile | Top 34.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3174263 |
| Deposits From BitMEX Accounts Percentile | Top 43.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3174263 |
| Withdrawls To External Accounts Percentile | Top 43.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0005 |
| Withdrawls To BitMEX Accounts Rank | 4547418 |
| Withdrawls To BitMEX Accounts Percentile | Top 62.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4650677 |
| Number of Deposits from External Accounts Percentile | Top 64.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5316228 |
| Number of Deposits from BitMEX Accounts Percentile | Top 73.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5316228 |
| Number of Withdrawls to External Accounts Percentile | Top 73.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1664914 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 23.0 % |
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