| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JRFqiDBKGSSd4jXP6wrZYCfYq1kLiK9Yx | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 8.8564 | 0.0000 | 0.1551 |
| Statistic | Value |
|---|---|
| Address | 1JRFqiDBKGSSd4jXP6wrZYCfYq1kLiK9Yx |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2393165 |
| Current Blanace Percentile | Top 33.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2881385 |
| Maximum Balance Percentile | Top 39.8 % |
| First Seen Block | 542251 (09/20/2018 13:14) |
| Last Seen Block | 581646 (06/20/2019 21:44) |
| Account Age (Blocks) | 323332 |
| Account Age Rank | 3002961 |
| Account Age Percentile | Top 41.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3394053 |
| Deposits From External Accounts Percentile | Top 46.9 % |
| Deposits From BitMEX Accounts (BTC) | 8.8564 |
| Deposits From BitMEX Accounts Rank | 29910 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 687851 |
| Withdrawls To External Accounts Percentile | Top 9.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1551 |
| Withdrawls To BitMEX Accounts Rank | 910399 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1295564 |
| Number of Deposits from External Accounts Percentile | Top 17.9 % |
| Number of Deposits from BitMEX Accounts | 21 |
| Number of Deposits from BitMEX Accounts Rank | 7003 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 666559 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 393253 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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