| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JdveVwFFZ9dw9XpwWWqW2qit8eN1KStHv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0682 |
| Statistic | Value |
|---|---|
| Address | 1JdveVwFFZ9dw9XpwWWqW2qit8eN1KStHv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 454151 |
| Current Blanace Percentile | Top 6.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1095479 |
| Maximum Balance Percentile | Top 15.1 % |
| First Seen Block | 486254 (09/21/2017 05:20) |
| Last Seen Block | 518945 (04/19/2018 11:52) |
| Account Age (Blocks) | 382472 |
| Account Age Rank | 444818 |
| Account Age Percentile | Top 6.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1070359 |
| Deposits From External Accounts Percentile | Top 14.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1812868 |
| Deposits From BitMEX Accounts Percentile | Top 25.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1812868 |
| Withdrawls To External Accounts Percentile | Top 25.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0682 |
| Withdrawls To BitMEX Accounts Rank | 1372349 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1672517 |
| Number of Deposits from External Accounts Percentile | Top 23.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2389165 |
| Number of Deposits from BitMEX Accounts Percentile | Top 33.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2389165 |
| Number of Withdrawls to External Accounts Percentile | Top 33.0 % |
| Number of Withdrawls to BitMEX Accounts | 81 |
| Number of Withdrawls to BitMEX Accounts Rank | 12579 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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