| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JtQJDBMbc9QpA3GRXa4mp2o5BK3dw7Eqo | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0057 |
| Statistic | Value |
|---|---|
| Address | 1JtQJDBMbc9QpA3GRXa4mp2o5BK3dw7Eqo |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 684573 |
| Current Blanace Percentile | Top 9.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1315582 |
| Maximum Balance Percentile | Top 18.2 % |
| First Seen Block | 493706 (11/09/2017 04:13) |
| Last Seen Block | 493878 (11/10/2017 08:00) |
| Account Age (Blocks) | 375020 |
| Account Age Rank | 669547 |
| Account Age Percentile | Top 9.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1285501 |
| Deposits From External Accounts Percentile | Top 17.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2018489 |
| Deposits From BitMEX Accounts Percentile | Top 27.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2018489 |
| Withdrawls To External Accounts Percentile | Top 27.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0057 |
| Withdrawls To BitMEX Accounts Rank | 3134207 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3247637 |
| Number of Deposits from External Accounts Percentile | Top 44.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3929860 |
| Number of Deposits from BitMEX Accounts Percentile | Top 54.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3929860 |
| Number of Withdrawls to External Accounts Percentile | Top 54.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 975596 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.5 % |
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