| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JoU44x3EPbjaNdSxZs4JpqtN8uHoLBVXH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 1JoU44x3EPbjaNdSxZs4JpqtN8uHoLBVXH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3764359 |
| Current Blanace Percentile | Top 52.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4075015 |
| Maximum Balance Percentile | Top 56.4 % |
| First Seen Block | 562997 (02/14/2019 09:46) |
| Last Seen Block | 565727 (03/05/2019 06:43) |
| Account Age (Blocks) | 291360 |
| Account Age Rank | 3730713 |
| Account Age Percentile | Top 51.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4034976 |
| Deposits From External Accounts Percentile | Top 55.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4531082 |
| Deposits From BitMEX Accounts Percentile | Top 62.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4531082 |
| Withdrawls To External Accounts Percentile | Top 62.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5401423 |
| Withdrawls To BitMEX Accounts Percentile | Top 74.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5503840 |
| Number of Deposits from External Accounts Percentile | Top 76.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6158400 |
| Number of Deposits from BitMEX Accounts Percentile | Top 85.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6158400 |
| Number of Withdrawls to External Accounts Percentile | Top 85.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1122314 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 15.5 % |
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