| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JUFqu55Hg1geUw78j3W9F67SWQJDYnKMF | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0339 |
| Statistic | Value |
|---|---|
| Address | 1JUFqu55Hg1geUw78j3W9F67SWQJDYnKMF |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 300597 |
| Current Blanace Percentile | Top 4.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 945727 |
| Maximum Balance Percentile | Top 13.1 % |
| First Seen Block | 481491 (08/21/2017 08:35) |
| Last Seen Block | 569577 (03/31/2019 10:33) |
| Account Age (Blocks) | 384092 |
| Account Age Rank | 292942 |
| Account Age Percentile | Top 4.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 922028 |
| Deposits From External Accounts Percentile | Top 12.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1668013 |
| Deposits From BitMEX Accounts Percentile | Top 23.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1668013 |
| Withdrawls To External Accounts Percentile | Top 23.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0339 |
| Withdrawls To BitMEX Accounts Rank | 1794859 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2034889 |
| Number of Deposits from External Accounts Percentile | Top 28.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2740934 |
| Number of Deposits from BitMEX Accounts Percentile | Top 37.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2740934 |
| Number of Withdrawls to External Accounts Percentile | Top 37.9 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 235833 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.3 % |
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