| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JoXcZdyMKKxgMTCHaGKyhq8TkgdNWMGuf | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0578 |
| Statistic | Value |
|---|---|
| Address | 1JoXcZdyMKKxgMTCHaGKyhq8TkgdNWMGuf |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5060298 |
| Current Blanace Percentile | Top 69.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5236292 |
| Maximum Balance Percentile | Top 72.3 % |
| First Seen Block | 596243 (09/23/2019 17:57) |
| Last Seen Block | 619226 (02/27/2020 14:25) |
| Account Age (Blocks) | 272483 |
| Account Age Rank | 5038302 |
| Account Age Percentile | Top 69.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5211492 |
| Deposits From External Accounts Percentile | Top 72.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5569242 |
| Deposits From BitMEX Accounts Percentile | Top 76.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5569242 |
| Withdrawls To External Accounts Percentile | Top 76.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0578 |
| Withdrawls To BitMEX Accounts Rank | 1461591 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1748163 |
| Number of Deposits from External Accounts Percentile | Top 24.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2462709 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2462709 |
| Number of Withdrawls to External Accounts Percentile | Top 34.0 % |
| Number of Withdrawls to BitMEX Accounts | 100 |
| Number of Withdrawls to BitMEX Accounts Rank | 9716 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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