| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JeyfU5ECq3wNGw1fkSaTSKna4tTvbenVH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 118.8901 |
| Statistic | Value |
|---|---|
| Address | 1JeyfU5ECq3wNGw1fkSaTSKna4tTvbenVH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5027078 |
| Current Blanace Percentile | Top 69.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5206807 |
| Maximum Balance Percentile | Top 71.9 % |
| First Seen Block | 594944 (09/15/2019 08:59) |
| Last Seen Block | 628180 (04/29/2020 17:05) |
| Account Age (Blocks) | 273782 |
| Account Age Rank | 5004298 |
| Account Age Percentile | Top 69.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5181124 |
| Deposits From External Accounts Percentile | Top 71.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5543350 |
| Deposits From BitMEX Accounts Percentile | Top 76.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5543350 |
| Withdrawls To External Accounts Percentile | Top 76.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 118.8901 |
| Withdrawls To BitMEX Accounts Rank | 2639 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 645387 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1412229 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1412229 |
| Number of Withdrawls to External Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to BitMEX Accounts | 52 |
| Number of Withdrawls to BitMEX Accounts Rank | 20893 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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