| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JDU8u4QFRCdSJXFWUdtXSBYGU8K7tNg4v | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 1JDU8u4QFRCdSJXFWUdtXSBYGU8K7tNg4v |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4248907 |
| Current Blanace Percentile | Top 58.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4512324 |
| Maximum Balance Percentile | Top 62.3 % |
| First Seen Block | 576286 (05/16/2019 10:14) |
| Last Seen Block | 582885 (06/28/2019 20:43) |
| Account Age (Blocks) | 289297 |
| Account Age Rank | 4212380 |
| Account Age Percentile | Top 58.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4471189 |
| Deposits From External Accounts Percentile | Top 61.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4917068 |
| Deposits From BitMEX Accounts Percentile | Top 67.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4917068 |
| Withdrawls To External Accounts Percentile | Top 67.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5539281 |
| Withdrawls To BitMEX Accounts Percentile | Top 76.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5642178 |
| Number of Deposits from External Accounts Percentile | Top 77.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6300587 |
| Number of Deposits from BitMEX Accounts Percentile | Top 87.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6300587 |
| Number of Withdrawls to External Accounts Percentile | Top 87.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 382829 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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