| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JqGGbYenQ1WvJU8abWqbTMCQ73eCJbHrA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0019 |
| Statistic | Value |
|---|---|
| Address | 1JqGGbYenQ1WvJU8abWqbTMCQ73eCJbHrA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2334206 |
| Current Blanace Percentile | Top 32.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2829952 |
| Maximum Balance Percentile | Top 39.1 % |
| First Seen Block | 524341 (05/25/2018 15:32) |
| Last Seen Block | 571042 (04/10/2019 14:57) |
| Account Age (Blocks) | 341242 |
| Account Age Rank | 2294333 |
| Account Age Percentile | Top 31.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2780299 |
| Deposits From External Accounts Percentile | Top 38.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3433691 |
| Deposits From BitMEX Accounts Percentile | Top 47.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3433691 |
| Withdrawls To External Accounts Percentile | Top 47.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0019 |
| Withdrawls To BitMEX Accounts Rank | 3840973 |
| Withdrawls To BitMEX Accounts Percentile | Top 53.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3945560 |
| Number of Deposits from External Accounts Percentile | Top 54.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4618261 |
| Number of Deposits from BitMEX Accounts Percentile | Top 63.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4618261 |
| Number of Withdrawls to External Accounts Percentile | Top 63.8 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 162011 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.2 % |
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