| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JmbX9Q14c4fdZSqUuUEeTTsGKeDDRkCTR | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0077 |
| Statistic | Value |
|---|---|
| Address | 1JmbX9Q14c4fdZSqUuUEeTTsGKeDDRkCTR |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2309064 |
| Current Blanace Percentile | Top 31.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2807539 |
| Maximum Balance Percentile | Top 38.8 % |
| First Seen Block | 523889 (05/22/2018 18:31) |
| Last Seen Block | 558156 (01/12/2019 01:25) |
| Account Age (Blocks) | 344837 |
| Account Age Rank | 2269535 |
| Account Age Percentile | Top 31.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2758110 |
| Deposits From External Accounts Percentile | Top 38.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3413624 |
| Deposits From BitMEX Accounts Percentile | Top 47.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3413624 |
| Withdrawls To External Accounts Percentile | Top 47.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0077 |
| Withdrawls To BitMEX Accounts Rank | 2915659 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3042028 |
| Number of Deposits from External Accounts Percentile | Top 42.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3727421 |
| Number of Deposits from BitMEX Accounts Percentile | Top 51.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3727421 |
| Number of Withdrawls to External Accounts Percentile | Top 51.5 % |
| Number of Withdrawls to BitMEX Accounts | 60 |
| Number of Withdrawls to BitMEX Accounts Rank | 18164 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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