| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JQYWQ9F6djiSZVUDRvY7BwghDk6M3uHwY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0062 |
| Statistic | Value |
|---|---|
| Address | 1JQYWQ9F6djiSZVUDRvY7BwghDk6M3uHwY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6036893 |
| Current Blanace Percentile | Top 83.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6115511 |
| Maximum Balance Percentile | Top 84.5 % |
| First Seen Block | 633641 (06/08/2020 01:56) |
| Last Seen Block | 636995 (06/30/2020 06:38) |
| Account Age (Blocks) | 231942 |
| Account Age Rank | 6037169 |
| Account Age Percentile | Top 83.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6114772 |
| Deposits From External Accounts Percentile | Top 84.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6337712 |
| Deposits From BitMEX Accounts Percentile | Top 87.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6337712 |
| Withdrawls To External Accounts Percentile | Top 87.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0062 |
| Withdrawls To BitMEX Accounts Rank | 3075789 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3192512 |
| Number of Deposits from External Accounts Percentile | Top 44.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3875094 |
| Number of Deposits from BitMEX Accounts Percentile | Top 53.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3875094 |
| Number of Withdrawls to External Accounts Percentile | Top 53.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 973226 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.4 % |
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