| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JcJS2i2EnD11HEqTmp4q26EDk8BLMsgbU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.6175 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1JcJS2i2EnD11HEqTmp4q26EDk8BLMsgbU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4522277 |
| Current Blanace Percentile | Top 62.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4758561 |
| Maximum Balance Percentile | Top 65.7 % |
| First Seen Block | 582041 (06/23/2019 13:36) |
| Last Seen Block | 583994 (07/05/2019 15:09) |
| Account Age (Blocks) | 283542 |
| Account Age Rank | 4516270 |
| Account Age Percentile | Top 62.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4745688 |
| Deposits From External Accounts Percentile | Top 65.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.6175 |
| Deposits From BitMEX Accounts Rank | 159617 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 804696 |
| Withdrawls To External Accounts Percentile | Top 11.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6679649 |
| Withdrawls To BitMEX Accounts Percentile | Top 92.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6680165 |
| Number of Deposits from External Accounts Percentile | Top 92.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 136656 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 772462 |
| Number of Withdrawls to External Accounts Percentile | Top 10.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6648275 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.8 % |
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