| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JNbCUXTyQWuqRbADByaKqSay9RuNA6qRU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0019 |
| Statistic | Value |
|---|---|
| Address | 1JNbCUXTyQWuqRbADByaKqSay9RuNA6qRU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 430609 |
| Current Blanace Percentile | Top 5.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1072904 |
| Maximum Balance Percentile | Top 14.8 % |
| First Seen Block | 485539 (09/16/2017 09:40) |
| Last Seen Block | 583802 (07/04/2019 12:54) |
| Account Age (Blocks) | 383187 |
| Account Age Rank | 421682 |
| Account Age Percentile | Top 5.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1048133 |
| Deposits From External Accounts Percentile | Top 14.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1791460 |
| Deposits From BitMEX Accounts Percentile | Top 24.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1791460 |
| Withdrawls To External Accounts Percentile | Top 24.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0019 |
| Withdrawls To BitMEX Accounts Rank | 3836644 |
| Withdrawls To BitMEX Accounts Percentile | Top 53.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3941380 |
| Number of Deposits from External Accounts Percentile | Top 54.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4614634 |
| Number of Deposits from BitMEX Accounts Percentile | Top 63.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4614634 |
| Number of Withdrawls to External Accounts Percentile | Top 63.7 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 296766 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.1 % |
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