| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JmdjXD85LmYc7AACD2Y21hZWtrjJvASjq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0021 |
| Statistic | Value |
|---|---|
| Address | 1JmdjXD85LmYc7AACD2Y21hZWtrjJvASjq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 736605 |
| Current Blanace Percentile | Top 10.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1365503 |
| Maximum Balance Percentile | Top 18.9 % |
| First Seen Block | 494544 (11/16/2017 00:51) |
| Last Seen Block | 500101 (12/19/2017 09:28) |
| Account Age (Blocks) | 371039 |
| Account Age Rank | 719768 |
| Account Age Percentile | Top 9.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1333799 |
| Deposits From External Accounts Percentile | Top 18.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2064754 |
| Deposits From BitMEX Accounts Percentile | Top 28.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2064754 |
| Withdrawls To External Accounts Percentile | Top 28.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0021 |
| Withdrawls To BitMEX Accounts Rank | 3762150 |
| Withdrawls To BitMEX Accounts Percentile | Top 52.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3867020 |
| Number of Deposits from External Accounts Percentile | Top 53.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4540602 |
| Number of Deposits from BitMEX Accounts Percentile | Top 62.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4540602 |
| Number of Withdrawls to External Accounts Percentile | Top 62.7 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 213103 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.9 % |
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