| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JoTmw6atBwsZz7BNqWuMf8PNdmhfzCvqe | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 10.1942 | 0.0000 | 2.2035 |
| Statistic | Value |
|---|---|
| Address | 1JoTmw6atBwsZz7BNqWuMf8PNdmhfzCvqe |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5141406 |
| Current Blanace Percentile | Top 71.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5309214 |
| Maximum Balance Percentile | Top 73.3 % |
| First Seen Block | 598640 (10/09/2019 20:45) |
| Last Seen Block | 622414 (03/21/2020 13:33) |
| Account Age (Blocks) | 266943 |
| Account Age Rank | 5119133 |
| Account Age Percentile | Top 70.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5284367 |
| Deposits From External Accounts Percentile | Top 73.0 % |
| Deposits From BitMEX Accounts (BTC) | 10.1942 |
| Deposits From BitMEX Accounts Rank | 25503 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 683824 |
| Withdrawls To External Accounts Percentile | Top 9.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2035 |
| Withdrawls To BitMEX Accounts Rank | 162229 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 748179 |
| Number of Deposits from External Accounts Percentile | Top 10.3 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 19272 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 677585 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 862955 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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