| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JUvThXCeZvNmzRsjdnbWRahVMjyD8pxtC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0015 |
| Statistic | Value |
|---|---|
| Address | 1JUvThXCeZvNmzRsjdnbWRahVMjyD8pxtC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 471690 |
| Current Blanace Percentile | Top 6.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1111763 |
| Maximum Balance Percentile | Top 15.4 % |
| First Seen Block | 487022 (09/26/2017 08:33) |
| Last Seen Block | 513439 (03/14/2018 02:57) |
| Account Age (Blocks) | 367335 |
| Account Age Rank | 462159 |
| Account Age Percentile | Top 6.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1086348 |
| Deposits From External Accounts Percentile | Top 15.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1822996 |
| Deposits From BitMEX Accounts Percentile | Top 25.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1822996 |
| Withdrawls To External Accounts Percentile | Top 25.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0015 |
| Withdrawls To BitMEX Accounts Rank | 3975272 |
| Withdrawls To BitMEX Accounts Percentile | Top 55.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4078986 |
| Number of Deposits from External Accounts Percentile | Top 56.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4745486 |
| Number of Deposits from BitMEX Accounts Percentile | Top 65.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4745486 |
| Number of Withdrawls to External Accounts Percentile | Top 65.7 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 56748 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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