| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JonjGDxTyJy68mFJwgbkUExSG5qmarsWR | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 1JonjGDxTyJy68mFJwgbkUExSG5qmarsWR |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 549617 |
| Current Blanace Percentile | Top 7.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1187034 |
| Maximum Balance Percentile | Top 16.4 % |
| First Seen Block | 489860 (10/15/2017 01:05) |
| Last Seen Block | 533419 (07/24/2018 10:23) |
| Account Age (Blocks) | 375723 |
| Account Age Rank | 538634 |
| Account Age Percentile | Top 7.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1160472 |
| Deposits From External Accounts Percentile | Top 16.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1898916 |
| Deposits From BitMEX Accounts Percentile | Top 26.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1898916 |
| Withdrawls To External Accounts Percentile | Top 26.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 5089223 |
| Withdrawls To BitMEX Accounts Percentile | Top 70.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5192256 |
| Number of Deposits from External Accounts Percentile | Top 71.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5853620 |
| Number of Deposits from BitMEX Accounts Percentile | Top 80.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5853620 |
| Number of Withdrawls to External Accounts Percentile | Top 80.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 785918 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.9 % |
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