| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JhW8Z3dHbBTpJnK3NYHQbvCb2t6aHDpX5 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0500 | 0.0000 | 0.0016 |
| Statistic | Value |
|---|---|
| Address | 1JhW8Z3dHbBTpJnK3NYHQbvCb2t6aHDpX5 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 286920 |
| Current Blanace Percentile | Top 4.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 932313 |
| Maximum Balance Percentile | Top 12.9 % |
| First Seen Block | 480942 (08/17/2017 14:11) |
| Last Seen Block | 540661 (09/09/2018 15:30) |
| Account Age (Blocks) | 384641 |
| Account Age Rank | 279447 |
| Account Age Percentile | Top 3.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 908786 |
| Deposits From External Accounts Percentile | Top 12.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0500 |
| Deposits From BitMEX Accounts Rank | 442497 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1056517 |
| Withdrawls To External Accounts Percentile | Top 14.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0016 |
| Withdrawls To BitMEX Accounts Rank | 3925973 |
| Withdrawls To BitMEX Accounts Percentile | Top 54.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4030320 |
| Number of Deposits from External Accounts Percentile | Top 55.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 280341 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 868159 |
| Number of Withdrawls to External Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to BitMEX Accounts | 42 |
| Number of Withdrawls to BitMEX Accounts Rank | 26482 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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