| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JqB9b9P9VN27zT879ogfcV3Ji6d9KqwKa | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1JqB9b9P9VN27zT879ogfcV3Ji6d9KqwKa |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 211872 |
| Current Blanace Percentile | Top 2.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 858429 |
| Maximum Balance Percentile | Top 11.9 % |
| First Seen Block | 478167 (07/29/2017 20:53) |
| Last Seen Block | 508363 (02/09/2018 10:48) |
| Account Age (Blocks) | 376190 |
| Account Age Rank | 205416 |
| Account Age Percentile | Top 2.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 835672 |
| Deposits From External Accounts Percentile | Top 11.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1579864 |
| Deposits From BitMEX Accounts Percentile | Top 21.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1579864 |
| Withdrawls To External Accounts Percentile | Top 21.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6129198 |
| Withdrawls To BitMEX Accounts Percentile | Top 84.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6231572 |
| Number of Deposits from External Accounts Percentile | Top 86.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6882061 |
| Number of Deposits from BitMEX Accounts Percentile | Top 95.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6882061 |
| Number of Withdrawls to External Accounts Percentile | Top 95.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1889259 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.1 % |
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