| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JcqMWGacsBh6T3sxBGfN3tWFnUufMj7k7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 3.6794 |
| Statistic | Value |
|---|---|
| Address | 1JcqMWGacsBh6T3sxBGfN3tWFnUufMj7k7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3116018 |
| Current Blanace Percentile | Top 43.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3506374 |
| Maximum Balance Percentile | Top 48.4 % |
| First Seen Block | 544011 (10/02/2018 02:14) |
| Last Seen Block | 584469 (07/08/2019 10:13) |
| Account Age (Blocks) | 324715 |
| Account Age Rank | 3071680 |
| Account Age Percentile | Top 42.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3454140 |
| Deposits From External Accounts Percentile | Top 47.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4035741 |
| Deposits From BitMEX Accounts Percentile | Top 55.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4035741 |
| Withdrawls To External Accounts Percentile | Top 55.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6794 |
| Withdrawls To BitMEX Accounts Rank | 110275 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 716117 |
| Number of Deposits from External Accounts Percentile | Top 9.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1475154 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1475154 |
| Number of Withdrawls to External Accounts Percentile | Top 20.4 % |
| Number of Withdrawls to BitMEX Accounts | 578 |
| Number of Withdrawls to BitMEX Accounts Rank | 505 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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