| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LJ5X2kxeq4ewm6RStVTGZdy1BTAJUeDKk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0020 |
| Statistic | Value |
|---|---|
| Address | 1LJ5X2kxeq4ewm6RStVTGZdy1BTAJUeDKk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1245963 |
| Current Blanace Percentile | Top 17.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1558386 |
| Maximum Balance Percentile | Top 22.0 % |
| First Seen Block | 498013 (12/07/2017 02:16) |
| Last Seen Block | 503513 (01/10/2018 13:10) |
| Account Age (Blocks) | 283683 |
| Account Age Rank | 922580 |
| Account Age Percentile | Top 13.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1523626 |
| Deposits From External Accounts Percentile | Top 21.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2193921 |
| Deposits From BitMEX Accounts Percentile | Top 31.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2193921 |
| Withdrawls To External Accounts Percentile | Top 31.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0020 |
| Withdrawls To BitMEX Accounts Rank | 3644359 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3881125 |
| Number of Deposits from External Accounts Percentile | Top 54.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4504775 |
| Number of Deposits from BitMEX Accounts Percentile | Top 63.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4504775 |
| Number of Withdrawls to External Accounts Percentile | Top 63.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 355593 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.0 % |
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