| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JJbq9crXySwXLyEzuLqSk69YRGEkTRxKp | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.6374 | 0.0000 | 0.1248 |
| Statistic | Value |
|---|---|
| Address | 1JJbq9crXySwXLyEzuLqSk69YRGEkTRxKp |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1715353 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2285598 |
| Maximum Balance Percentile | Top 31.6 % |
| First Seen Block | 512102 (03/05/2018 09:42) |
| Last Seen Block | 553939 (12/15/2018 13:19) |
| Account Age (Blocks) | 356624 |
| Account Age Rank | 1684733 |
| Account Age Percentile | Top 23.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2242861 |
| Deposits From External Accounts Percentile | Top 31.0 % |
| Deposits From BitMEX Accounts (BTC) | 2.6374 |
| Deposits From BitMEX Accounts Rank | 67673 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 722289 |
| Withdrawls To External Accounts Percentile | Top 10.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1248 |
| Withdrawls To BitMEX Accounts Rank | 1010777 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1374217 |
| Number of Deposits from External Accounts Percentile | Top 19.0 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 38768 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 694412 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 75212 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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