| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1J5ua8ua4JpzmLuiAV6HN3EdK5KUDyXidh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0525 |
| Statistic | Value |
|---|---|
| Address | 1J5ua8ua4JpzmLuiAV6HN3EdK5KUDyXidh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 653382 |
| Current Blanace Percentile | Top 9.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1285958 |
| Maximum Balance Percentile | Top 17.8 % |
| First Seen Block | 492980 (11/03/2017 23:44) |
| Last Seen Block | 575780 (05/13/2019 04:13) |
| Account Age (Blocks) | 375746 |
| Account Age Rank | 639658 |
| Account Age Percentile | Top 8.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1257019 |
| Deposits From External Accounts Percentile | Top 17.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1991215 |
| Deposits From BitMEX Accounts Percentile | Top 27.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1991215 |
| Withdrawls To External Accounts Percentile | Top 27.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0525 |
| Withdrawls To BitMEX Accounts Rank | 1513660 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1792287 |
| Number of Deposits from External Accounts Percentile | Top 24.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2505705 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2505705 |
| Number of Withdrawls to External Accounts Percentile | Top 34.6 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 109384 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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