| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Ju88xnq8zPDQDoEXx4wD7GW54wwFRrE9x | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 13.0427 | 0.0000 | 2.8556 |
| Statistic | Value |
|---|---|
| Address | 1Ju88xnq8zPDQDoEXx4wD7GW54wwFRrE9x |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2544019 |
| Current Blanace Percentile | Top 35.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3014271 |
| Maximum Balance Percentile | Top 41.6 % |
| First Seen Block | 554492 (12/19/2018 13:21) |
| Last Seen Block | 683096 (05/11/2021 11:46) |
| Account Age (Blocks) | 314234 |
| Account Age Rank | 3481246 |
| Account Age Percentile | Top 48.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3816371 |
| Deposits From External Accounts Percentile | Top 52.7 % |
| Deposits From BitMEX Accounts (BTC) | 13.0427 |
| Deposits From BitMEX Accounts Rank | 21635 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 680465 |
| Withdrawls To External Accounts Percentile | Top 9.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8556 |
| Withdrawls To BitMEX Accounts Rank | 136282 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 732457 |
| Number of Deposits from External Accounts Percentile | Top 10.1 % |
| Number of Deposits from BitMEX Accounts | 62 |
| Number of Deposits from BitMEX Accounts Rank | 1958 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 662115 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 53968 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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