| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1j1oLAG9VasMGvyjGEYyJL29ZywsrW477 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 55.7875 | 0.0000 | 0.6347 |
| Statistic | Value |
|---|---|
| Address | 1j1oLAG9VasMGvyjGEYyJL29ZywsrW477 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1050396 |
| Current Blanace Percentile | Top 14.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1667164 |
| Maximum Balance Percentile | Top 23.0 % |
| First Seen Block | 499005 (12/13/2017 05:26) |
| Last Seen Block | 548983 (11/06/2018 07:04) |
| Account Age (Blocks) | 369721 |
| Account Age Rank | 1028807 |
| Account Age Percentile | Top 14.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1631491 |
| Deposits From External Accounts Percentile | Top 22.5 % |
| Deposits From BitMEX Accounts (BTC) | 55.7875 |
| Deposits From BitMEX Accounts Rank | 6709 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 666843 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6347 |
| Withdrawls To BitMEX Accounts Rank | 415885 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 924244 |
| Number of Deposits from External Accounts Percentile | Top 12.8 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 49547 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 703070 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 50 |
| Number of Withdrawls to BitMEX Accounts Rank | 21767 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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