| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Ji27dCgJ7UAAcUnqmv59pFbV7n6dAVDPu | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0044 |
| Statistic | Value |
|---|---|
| Address | 1Ji27dCgJ7UAAcUnqmv59pFbV7n6dAVDPu |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 340053 |
| Current Blanace Percentile | Top 4.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 983981 |
| Maximum Balance Percentile | Top 13.6 % |
| First Seen Block | 483027 (09/01/2017 20:42) |
| Last Seen Block | 485339 (09/15/2017 06:04) |
| Account Age (Blocks) | 371330 |
| Account Age Rank | 332292 |
| Account Age Percentile | Top 4.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 960105 |
| Deposits From External Accounts Percentile | Top 13.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1700218 |
| Deposits From BitMEX Accounts Percentile | Top 23.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1700218 |
| Withdrawls To External Accounts Percentile | Top 23.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0044 |
| Withdrawls To BitMEX Accounts Rank | 3324230 |
| Withdrawls To BitMEX Accounts Percentile | Top 46.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3430281 |
| Number of Deposits from External Accounts Percentile | Top 47.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4104651 |
| Number of Deposits from BitMEX Accounts Percentile | Top 56.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4104651 |
| Number of Withdrawls to External Accounts Percentile | Top 56.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 542954 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.5 % |
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