| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JsqBgjpjJ4ZTDBzNX8YBGDQUJzkXPYiCz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0276 |
| Statistic | Value |
|---|---|
| Address | 1JsqBgjpjJ4ZTDBzNX8YBGDQUJzkXPYiCz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2965044 |
| Current Blanace Percentile | Top 41.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3376369 |
| Maximum Balance Percentile | Top 46.6 % |
| First Seen Block | 540308 (09/07/2018 07:10) |
| Last Seen Block | 568463 (03/23/2019 16:57) |
| Account Age (Blocks) | 328418 |
| Account Age Rank | 2919697 |
| Account Age Percentile | Top 40.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3322943 |
| Deposits From External Accounts Percentile | Top 45.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3921002 |
| Deposits From BitMEX Accounts Percentile | Top 54.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3921002 |
| Withdrawls To External Accounts Percentile | Top 54.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0276 |
| Withdrawls To BitMEX Accounts Rank | 1933356 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2157221 |
| Number of Deposits from External Accounts Percentile | Top 29.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2860710 |
| Number of Deposits from BitMEX Accounts Percentile | Top 39.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2860710 |
| Number of Withdrawls to External Accounts Percentile | Top 39.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 521446 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.2 % |
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