| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JQUGVdmJgYBEiznRacGZeTNsLBEjHJzhJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1265 |
| Statistic | Value |
|---|---|
| Address | 1JQUGVdmJgYBEiznRacGZeTNsLBEjHJzhJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 771210 |
| Current Blanace Percentile | Top 10.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1095915 |
| Maximum Balance Percentile | Top 15.5 % |
| First Seen Block | 486483 (09/22/2017 14:26) |
| Last Seen Block | 527502 (06/15/2018 02:36) |
| Account Age (Blocks) | 295213 |
| Account Age Rank | 450790 |
| Account Age Percentile | Top 6.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1070658 |
| Deposits From External Accounts Percentile | Top 15.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1757741 |
| Deposits From BitMEX Accounts Percentile | Top 24.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1757741 |
| Withdrawls To External Accounts Percentile | Top 24.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1265 |
| Withdrawls To BitMEX Accounts Rank | 997628 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1361014 |
| Number of Deposits from External Accounts Percentile | Top 19.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2033015 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2033015 |
| Number of Withdrawls to External Accounts Percentile | Top 28.7 % |
| Number of Withdrawls to BitMEX Accounts | 615 |
| Number of Withdrawls to BitMEX Accounts Rank | 463 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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