| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Jq3og1jEWfJqs1agpHFA6sMomyWVt7oFC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.0500 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1Jq3og1jEWfJqs1agpHFA6sMomyWVt7oFC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 103477 |
| Current Blanace Percentile | Top 1.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 754253 |
| Maximum Balance Percentile | Top 10.4 % |
| First Seen Block | 480933 (08/17/2017 13:13) |
| Last Seen Block | 490127 (10/16/2017 11:11) |
| Account Age (Blocks) | 384650 |
| Account Age Rank | 279269 |
| Account Age Percentile | Top 3.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 908610 |
| Deposits From External Accounts Percentile | Top 12.6 % |
| Deposits From BitMEX Accounts (BTC) | 1.0500 |
| Deposits From BitMEX Accounts Rank | 115524 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 765216 |
| Withdrawls To External Accounts Percentile | Top 10.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6647764 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6648280 |
| Number of Deposits from External Accounts Percentile | Top 91.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 132314 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 768120 |
| Number of Withdrawls to External Accounts Percentile | Top 10.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6643933 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.8 % |
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