| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JU5S38EnhFxWmZuXnPU5eVN28ZiybrFPB | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0348 | 0.0000 | 0.0541 |
| Statistic | Value |
|---|---|
| Address | 1JU5S38EnhFxWmZuXnPU5eVN28ZiybrFPB |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1850864 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2402983 |
| Maximum Balance Percentile | Top 33.2 % |
| First Seen Block | 527262 (06/13/2018 09:37) |
| Last Seen Block | 543565 (09/29/2018 07:04) |
| Account Age (Blocks) | 341464 |
| Account Age Rank | 2393889 |
| Account Age Percentile | Top 33.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2868004 |
| Deposits From External Accounts Percentile | Top 39.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0348 |
| Deposits From BitMEX Accounts Rank | 490155 |
| Deposits From BitMEX Accounts Percentile | Top 6.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1099940 |
| Withdrawls To External Accounts Percentile | Top 15.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0541 |
| Withdrawls To BitMEX Accounts Rank | 1496780 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1777834 |
| Number of Deposits from External Accounts Percentile | Top 24.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 113078 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 749839 |
| Number of Withdrawls to External Accounts Percentile | Top 10.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 493759 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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