| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Jd6URhe6ow1RnL3VFJQzxqnqYkrZq4EGT | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0135 |
| Statistic | Value |
|---|---|
| Address | 1Jd6URhe6ow1RnL3VFJQzxqnqYkrZq4EGT |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 786047 |
| Current Blanace Percentile | Top 10.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1412964 |
| Maximum Balance Percentile | Top 19.5 % |
| First Seen Block | 495594 (11/22/2017 13:50) |
| Last Seen Block | 519132 (04/20/2018 15:26) |
| Account Age (Blocks) | 373132 |
| Account Age Rank | 767965 |
| Account Age Percentile | Top 10.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1380170 |
| Deposits From External Accounts Percentile | Top 19.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2110021 |
| Deposits From BitMEX Accounts Percentile | Top 29.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2110021 |
| Withdrawls To External Accounts Percentile | Top 29.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0135 |
| Withdrawls To BitMEX Accounts Rank | 2436192 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2606005 |
| Number of Deposits from External Accounts Percentile | Top 36.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3299726 |
| Number of Deposits from BitMEX Accounts Percentile | Top 45.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3299726 |
| Number of Withdrawls to External Accounts Percentile | Top 45.6 % |
| Number of Withdrawls to BitMEX Accounts | 35 |
| Number of Withdrawls to BitMEX Accounts Rank | 33575 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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