| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JqHJCeCVM4tAuNezvmsYPSrGMcibhQsCi | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.7843 | 0.0000 | 0.1108 |
| Statistic | Value |
|---|---|
| Address | 1JqHJCeCVM4tAuNezvmsYPSrGMcibhQsCi |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 138434 |
| Current Blanace Percentile | Top 1.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 788191 |
| Maximum Balance Percentile | Top 10.9 % |
| First Seen Block | 472397 (06/22/2017 15:36) |
| Last Seen Block | 570595 (04/07/2019 11:08) |
| Account Age (Blocks) | 396329 |
| Account Age Rank | 132880 |
| Account Age Percentile | Top 1.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 766357 |
| Deposits From External Accounts Percentile | Top 10.6 % |
| Deposits From BitMEX Accounts (BTC) | 2.7843 |
| Deposits From BitMEX Accounts Rank | 65880 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 720682 |
| Withdrawls To External Accounts Percentile | Top 10.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1108 |
| Withdrawls To BitMEX Accounts Rank | 1068688 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1420156 |
| Number of Deposits from External Accounts Percentile | Top 19.6 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 17132 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 675878 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 117 |
| Number of Withdrawls to BitMEX Accounts Rank | 7971 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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