| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JAU7U9VwmoXg6UahFkCiaCWww5yjk5fuJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0030 |
| Statistic | Value |
|---|---|
| Address | 1JAU7U9VwmoXg6UahFkCiaCWww5yjk5fuJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 447445 |
| Current Blanace Percentile | Top 6.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1088939 |
| Maximum Balance Percentile | Top 15.0 % |
| First Seen Block | 486020 (09/19/2017 13:01) |
| Last Seen Block | 514638 (03/22/2018 07:34) |
| Account Age (Blocks) | 379563 |
| Account Age Rank | 438229 |
| Account Age Percentile | Top 6.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1063914 |
| Deposits From External Accounts Percentile | Top 14.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1806161 |
| Deposits From BitMEX Accounts Percentile | Top 25.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1806161 |
| Withdrawls To External Accounts Percentile | Top 25.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0030 |
| Withdrawls To BitMEX Accounts Rank | 3554642 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3660274 |
| Number of Deposits from External Accounts Percentile | Top 50.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4336445 |
| Number of Deposits from BitMEX Accounts Percentile | Top 59.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4336445 |
| Number of Withdrawls to External Accounts Percentile | Top 59.9 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 103111 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.4 % |
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