| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Ji8Hk4YHXy6b6zz4Fw1voNiyq2ozndjHv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0130 |
| Statistic | Value |
|---|---|
| Address | 1Ji8Hk4YHXy6b6zz4Fw1voNiyq2ozndjHv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1895283 |
| Current Blanace Percentile | Top 26.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2188071 |
| Maximum Balance Percentile | Top 30.9 % |
| First Seen Block | 509666 (02/17/2018 20:39) |
| Last Seen Block | 662671 (12/23/2020 17:54) |
| Account Age (Blocks) | 272030 |
| Account Age Rank | 1581264 |
| Account Age Percentile | Top 22.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2147997 |
| Deposits From External Accounts Percentile | Top 30.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2797913 |
| Deposits From BitMEX Accounts Percentile | Top 39.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2797913 |
| Withdrawls To External Accounts Percentile | Top 39.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0130 |
| Withdrawls To BitMEX Accounts Rank | 2365700 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2614202 |
| Number of Deposits from External Accounts Percentile | Top 36.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3255312 |
| Number of Deposits from BitMEX Accounts Percentile | Top 46.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3255312 |
| Number of Withdrawls to External Accounts Percentile | Top 46.0 % |
| Number of Withdrawls to BitMEX Accounts | 145 |
| Number of Withdrawls to BitMEX Accounts Rank | 5945 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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