| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JUQrNM85BAi5miye3XqBLnjdLMj21fVHx | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.4966 | 0.0000 | 1.0245 |
| Statistic | Value |
|---|---|
| Address | 1JUQrNM85BAi5miye3XqBLnjdLMj21fVHx |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2456138 |
| Current Blanace Percentile | Top 33.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2937473 |
| Maximum Balance Percentile | Top 40.6 % |
| First Seen Block | 561676 (02/05/2019 17:47) |
| Last Seen Block | 578539 (05/30/2019 15:25) |
| Account Age (Blocks) | 303907 |
| Account Age Rank | 3701359 |
| Account Age Percentile | Top 51.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4009244 |
| Deposits From External Accounts Percentile | Top 55.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.4966 |
| Deposits From BitMEX Accounts Rank | 182943 |
| Deposits From BitMEX Accounts Percentile | Top 2.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 825498 |
| Withdrawls To External Accounts Percentile | Top 11.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0245 |
| Withdrawls To BitMEX Accounts Rank | 284794 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 828549 |
| Number of Deposits from External Accounts Percentile | Top 11.4 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 49359 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 702757 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169540 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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