| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Jebm8oHYcu9eNH5yaMzjZCsBaGRMqKwKH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 15.0407 | 0.0000 | 0.5091 |
| Statistic | Value |
|---|---|
| Address | 1Jebm8oHYcu9eNH5yaMzjZCsBaGRMqKwKH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2923800 |
| Current Blanace Percentile | Top 40.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3340261 |
| Maximum Balance Percentile | Top 46.2 % |
| First Seen Block | 539524 (09/01/2018 18:01) |
| Last Seen Block | 552533 (12/04/2018 18:16) |
| Account Age (Blocks) | 314833 |
| Account Age Rank | 2878445 |
| Account Age Percentile | Top 39.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3286644 |
| Deposits From External Accounts Percentile | Top 45.5 % |
| Deposits From BitMEX Accounts (BTC) | 15.0407 |
| Deposits From BitMEX Accounts Rank | 19285 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 677568 |
| Withdrawls To External Accounts Percentile | Top 9.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5091 |
| Withdrawls To BitMEX Accounts Rank | 469868 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 961155 |
| Number of Deposits from External Accounts Percentile | Top 13.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 230904 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 827867 |
| Number of Withdrawls to External Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 132494 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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