| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JiEvcMPfCnyKJo669vtUQPFSpuBs53rra | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 1JiEvcMPfCnyKJo669vtUQPFSpuBs53rra |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 493520 |
| Current Blanace Percentile | Top 6.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1133285 |
| Maximum Balance Percentile | Top 15.7 % |
| First Seen Block | 487950 (10/02/2017 14:34) |
| Last Seen Block | 488722 (10/07/2017 16:09) |
| Account Age (Blocks) | 380776 |
| Account Age Rank | 483508 |
| Account Age Percentile | Top 6.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1107570 |
| Deposits From External Accounts Percentile | Top 15.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1848659 |
| Deposits From BitMEX Accounts Percentile | Top 25.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1848659 |
| Withdrawls To External Accounts Percentile | Top 25.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5590971 |
| Withdrawls To BitMEX Accounts Percentile | Top 77.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5693995 |
| Number of Deposits from External Accounts Percentile | Top 78.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6352583 |
| Number of Deposits from BitMEX Accounts Percentile | Top 87.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6352583 |
| Number of Withdrawls to External Accounts Percentile | Top 87.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 806074 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.1 % |
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