| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JQBEzq9mPy9fDF9WQ3UZbaAMBuBdcBF9D | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 4.5176 | 0.0000 | 4.5276 |
| Statistic | Value |
|---|---|
| Address | 1JQBEzq9mPy9fDF9WQ3UZbaAMBuBdcBF9D |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2959641 |
| Current Blanace Percentile | Top 40.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3371689 |
| Maximum Balance Percentile | Top 46.6 % |
| First Seen Block | 543465 (09/28/2018 15:58) |
| Last Seen Block | 629346 (05/07/2020 13:05) |
| Account Age (Blocks) | 325261 |
| Account Age Rank | 3054465 |
| Account Age Percentile | Top 42.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3439080 |
| Deposits From External Accounts Percentile | Top 47.5 % |
| Deposits From BitMEX Accounts (BTC) | 4.5176 |
| Deposits From BitMEX Accounts Rank | 47907 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 704395 |
| Withdrawls To External Accounts Percentile | Top 9.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5276 |
| Withdrawls To BitMEX Accounts Rank | 93224 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 705498 |
| Number of Deposits from External Accounts Percentile | Top 9.7 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30969 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 687853 |
| Number of Withdrawls to External Accounts Percentile | Top 9.5 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 149050 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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