| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JkbadjGQyQQn7XWiiF3cJQTku9KMuB4XG | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 1JkbadjGQyQQn7XWiiF3cJQTku9KMuB4XG |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 116069 |
| Current Blanace Percentile | Top 1.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 766557 |
| Maximum Balance Percentile | Top 10.6 % |
| First Seen Block | 470589 (06/10/2017 00:51) |
| Last Seen Block | 483602 (09/05/2017 07:22) |
| Account Age (Blocks) | 398137 |
| Account Age Rank | 110304 |
| Account Age Percentile | Top 1.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 744487 |
| Deposits From External Accounts Percentile | Top 10.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1498377 |
| Deposits From BitMEX Accounts Percentile | Top 20.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1498377 |
| Withdrawls To External Accounts Percentile | Top 20.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 5072936 |
| Withdrawls To BitMEX Accounts Percentile | Top 70.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5176107 |
| Number of Deposits from External Accounts Percentile | Top 71.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5838064 |
| Number of Deposits from BitMEX Accounts Percentile | Top 80.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5838064 |
| Number of Withdrawls to External Accounts Percentile | Top 80.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1098660 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 15.2 % |
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