| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JqBfCASbX4L8bQ5snTxBuq1raZ3hXKovr | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0009 |
| Statistic | Value |
|---|---|
| Address | 1JqBfCASbX4L8bQ5snTxBuq1raZ3hXKovr |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 344800 |
| Current Blanace Percentile | Top 4.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 989148 |
| Maximum Balance Percentile | Top 13.7 % |
| First Seen Block | 483158 (09/02/2017 14:46) |
| Last Seen Block | 490463 (10/18/2017 11:35) |
| Account Age (Blocks) | 385568 |
| Account Age Rank | 336879 |
| Account Age Percentile | Top 4.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 965255 |
| Deposits From External Accounts Percentile | Top 13.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1710543 |
| Deposits From BitMEX Accounts Percentile | Top 23.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1710543 |
| Withdrawls To External Accounts Percentile | Top 23.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0009 |
| Withdrawls To BitMEX Accounts Rank | 4258837 |
| Withdrawls To BitMEX Accounts Percentile | Top 58.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4362548 |
| Number of Deposits from External Accounts Percentile | Top 60.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5031351 |
| Number of Deposits from BitMEX Accounts Percentile | Top 69.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5031351 |
| Number of Withdrawls to External Accounts Percentile | Top 69.5 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 216989 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.0 % |
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