| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JYJ27izEjm9SM9714cDjSu296ixWnv1dn | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0434 |
| Statistic | Value |
|---|---|
| Address | 1JYJ27izEjm9SM9714cDjSu296ixWnv1dn |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4100659 |
| Current Blanace Percentile | Top 56.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4378351 |
| Maximum Balance Percentile | Top 60.5 % |
| First Seen Block | 573709 (04/29/2019 02:23) |
| Last Seen Block | 582508 (06/26/2019 10:38) |
| Account Age (Blocks) | 295017 |
| Account Age Rank | 4068168 |
| Account Age Percentile | Top 56.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4340662 |
| Deposits From External Accounts Percentile | Top 59.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4800157 |
| Deposits From BitMEX Accounts Percentile | Top 66.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4800157 |
| Withdrawls To External Accounts Percentile | Top 66.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0434 |
| Withdrawls To BitMEX Accounts Rank | 1645995 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1905329 |
| Number of Deposits from External Accounts Percentile | Top 26.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2615170 |
| Number of Deposits from BitMEX Accounts Percentile | Top 36.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2615170 |
| Number of Withdrawls to External Accounts Percentile | Top 36.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 517766 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.2 % |
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