| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JneQUEPp9FjHb8eoYe6Zu1txufUYgnEkd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0146 |
| Statistic | Value |
|---|---|
| Address | 1JneQUEPp9FjHb8eoYe6Zu1txufUYgnEkd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1283310 |
| Current Blanace Percentile | Top 18.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1595020 |
| Maximum Balance Percentile | Top 22.5 % |
| First Seen Block | 498286 (12/08/2017 20:54) |
| Last Seen Block | 498293 (12/08/2017 21:46) |
| Account Age (Blocks) | 283410 |
| Account Age Rank | 960203 |
| Account Age Percentile | Top 13.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1559947 |
| Deposits From External Accounts Percentile | Top 22.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2229279 |
| Deposits From BitMEX Accounts Percentile | Top 31.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2229279 |
| Withdrawls To External Accounts Percentile | Top 31.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0146 |
| Withdrawls To BitMEX Accounts Rank | 2286818 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2536563 |
| Number of Deposits from External Accounts Percentile | Top 35.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3178982 |
| Number of Deposits from BitMEX Accounts Percentile | Top 44.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3178982 |
| Number of Withdrawls to External Accounts Percentile | Top 44.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 937209 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.2 % |
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