| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JjGAqJDdBtzv92tmHBpyRAtN9ft2XNriB | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2996 | 0.0000 | 1.4451 |
| Statistic | Value |
|---|---|
| Address | 1JjGAqJDdBtzv92tmHBpyRAtN9ft2XNriB |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 181129 |
| Current Blanace Percentile | Top 2.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 829518 |
| Maximum Balance Percentile | Top 11.5 % |
| First Seen Block | 476267 (07/17/2017 19:50) |
| Last Seen Block | 547259 (10/25/2018 14:08) |
| Account Age (Blocks) | 392459 |
| Account Age Rank | 175082 |
| Account Age Percentile | Top 2.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 807291 |
| Deposits From External Accounts Percentile | Top 11.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.2996 |
| Deposits From BitMEX Accounts Rank | 228883 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 866611 |
| Withdrawls To External Accounts Percentile | Top 12.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4451 |
| Withdrawls To BitMEX Accounts Rank | 227895 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 791852 |
| Number of Deposits from External Accounts Percentile | Top 10.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 225480 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 824141 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 76 |
| Number of Withdrawls to BitMEX Accounts Rank | 13516 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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