| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JutohRSfc4CFCcgYJx3uaWkdXyvX4HNom | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.9517 |
| Statistic | Value |
|---|---|
| Address | 1JutohRSfc4CFCcgYJx3uaWkdXyvX4HNom |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4244472 |
| Current Blanace Percentile | Top 58.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4508481 |
| Maximum Balance Percentile | Top 62.3 % |
| First Seen Block | 576230 (05/16/2019 01:10) |
| Last Seen Block | 646464 (09/02/2020 18:37) |
| Account Age (Blocks) | 289353 |
| Account Age Rank | 4208411 |
| Account Age Percentile | Top 58.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4467774 |
| Deposits From External Accounts Percentile | Top 61.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4913671 |
| Deposits From BitMEX Accounts Percentile | Top 67.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4913671 |
| Withdrawls To External Accounts Percentile | Top 67.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9517 |
| Withdrawls To BitMEX Accounts Rank | 328339 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 863167 |
| Number of Deposits from External Accounts Percentile | Top 11.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1611604 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1611604 |
| Number of Withdrawls to External Accounts Percentile | Top 22.3 % |
| Number of Withdrawls to BitMEX Accounts | 33 |
| Number of Withdrawls to BitMEX Accounts Rank | 35615 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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