| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JQ5yaDyfBB78mndecaL7VwAKM9hS8Q2hh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0482 |
| Statistic | Value |
|---|---|
| Address | 1JQ5yaDyfBB78mndecaL7VwAKM9hS8Q2hh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1008727 |
| Current Blanace Percentile | Top 14.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1626757 |
| Maximum Balance Percentile | Top 22.5 % |
| First Seen Block | 498512 (12/10/2017 04:16) |
| Last Seen Block | 563817 (02/19/2019 23:31) |
| Account Age (Blocks) | 355845 |
| Account Age Rank | 987995 |
| Account Age Percentile | Top 13.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1591705 |
| Deposits From External Accounts Percentile | Top 22.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2310199 |
| Deposits From BitMEX Accounts Percentile | Top 32.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2310199 |
| Withdrawls To External Accounts Percentile | Top 32.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0482 |
| Withdrawls To BitMEX Accounts Rank | 1587378 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1853900 |
| Number of Deposits from External Accounts Percentile | Top 25.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2559810 |
| Number of Deposits from BitMEX Accounts Percentile | Top 35.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2559810 |
| Number of Withdrawls to External Accounts Percentile | Top 35.4 % |
| Number of Withdrawls to BitMEX Accounts | 108 |
| Number of Withdrawls to BitMEX Accounts Rank | 8877 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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