| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JcyfTJoTLwR7hxL4ifVjNsvNmpLVQUs59 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0055 |
| Statistic | Value |
|---|---|
| Address | 1JcyfTJoTLwR7hxL4ifVjNsvNmpLVQUs59 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 657242 |
| Current Blanace Percentile | Top 9.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1289482 |
| Maximum Balance Percentile | Top 17.8 % |
| First Seen Block | 493079 (11/04/2017 19:05) |
| Last Seen Block | 518746 (04/18/2018 07:35) |
| Account Age (Blocks) | 372504 |
| Account Age Rank | 643465 |
| Account Age Percentile | Top 8.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1260496 |
| Deposits From External Accounts Percentile | Top 17.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1994007 |
| Deposits From BitMEX Accounts Percentile | Top 27.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1994007 |
| Withdrawls To External Accounts Percentile | Top 27.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0055 |
| Withdrawls To BitMEX Accounts Rank | 3155137 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3267271 |
| Number of Deposits from External Accounts Percentile | Top 45.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3948702 |
| Number of Deposits from BitMEX Accounts Percentile | Top 54.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3948702 |
| Number of Withdrawls to External Accounts Percentile | Top 54.6 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 102149 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.4 % |
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