| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JfnQqbf69GwJjLapya8aHrLrE8EqJyem7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 1JfnQqbf69GwJjLapya8aHrLrE8EqJyem7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 105003 |
| Current Blanace Percentile | Top 1.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 755358 |
| Maximum Balance Percentile | Top 10.5 % |
| First Seen Block | 469305 (06/02/2017 03:24) |
| Last Seen Block | 500082 (12/19/2017 06:33) |
| Account Age (Blocks) | 385052 |
| Account Age Rank | 99291 |
| Account Age Percentile | Top 1.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 733196 |
| Deposits From External Accounts Percentile | Top 10.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1482417 |
| Deposits From BitMEX Accounts Percentile | Top 20.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1482417 |
| Withdrawls To External Accounts Percentile | Top 20.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4854585 |
| Withdrawls To BitMEX Accounts Percentile | Top 67.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4957195 |
| Number of Deposits from External Accounts Percentile | Top 68.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5615525 |
| Number of Deposits from BitMEX Accounts Percentile | Top 77.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5615525 |
| Number of Withdrawls to External Accounts Percentile | Top 77.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 375003 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.2 % |
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