| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JUSiPFUgRaa4TtF9Y2ZTKxxkZZ1vHHBXw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.6250 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1JUSiPFUgRaa4TtF9Y2ZTKxxkZZ1vHHBXw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4908542 |
| Current Blanace Percentile | Top 67.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5102001 |
| Maximum Balance Percentile | Top 70.5 % |
| First Seen Block | 605491 (11/26/2019 18:26) |
| Last Seen Block | 622788 (03/24/2020 14:19) |
| Account Age (Blocks) | 263235 |
| Account Age Rank | 5311489 |
| Account Age Percentile | Top 73.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5457927 |
| Deposits From External Accounts Percentile | Top 75.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.6250 |
| Deposits From BitMEX Accounts Rank | 158894 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 804194 |
| Withdrawls To External Accounts Percentile | Top 11.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6680504 |
| Withdrawls To BitMEX Accounts Percentile | Top 92.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6681023 |
| Number of Deposits from External Accounts Percentile | Top 92.3 % |
| Number of Deposits from BitMEX Accounts | 30 |
| Number of Deposits from BitMEX Accounts Rank | 4695 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 664594 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6574383 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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