| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JtBmXkFaULcY8fL3uMh1nen8yrPynN9e3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0348 |
| Statistic | Value |
|---|---|
| Address | 1JtBmXkFaULcY8fL3uMh1nen8yrPynN9e3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2801361 |
| Current Blanace Percentile | Top 38.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3235945 |
| Maximum Balance Percentile | Top 44.7 % |
| First Seen Block | 536680 (08/14/2018 03:50) |
| Last Seen Block | 550833 (11/20/2018 12:54) |
| Account Age (Blocks) | 328903 |
| Account Age Rank | 2756413 |
| Account Age Percentile | Top 38.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3182570 |
| Deposits From External Accounts Percentile | Top 44.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3796331 |
| Deposits From BitMEX Accounts Percentile | Top 52.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3796331 |
| Withdrawls To External Accounts Percentile | Top 52.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0348 |
| Withdrawls To BitMEX Accounts Rank | 1779950 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2021949 |
| Number of Deposits from External Accounts Percentile | Top 27.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2728275 |
| Number of Deposits from BitMEX Accounts Percentile | Top 37.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2728275 |
| Number of Withdrawls to External Accounts Percentile | Top 37.7 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 279113 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.9 % |
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