| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JySQq6LPX2VQFYTiPTG9wrqjWmxKM5RCa | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1013 |
| Statistic | Value |
|---|---|
| Address | 1JySQq6LPX2VQFYTiPTG9wrqjWmxKM5RCa |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2387566 |
| Current Blanace Percentile | Top 33.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2876162 |
| Maximum Balance Percentile | Top 39.8 % |
| First Seen Block | 526165 (06/05/2018 16:55) |
| Last Seen Block | 578522 (05/30/2019 12:12) |
| Account Age (Blocks) | 328192 |
| Account Age Rank | 2347124 |
| Account Age Percentile | Top 32.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2826008 |
| Deposits From External Accounts Percentile | Top 39.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3470107 |
| Deposits From BitMEX Accounts Percentile | Top 48.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3470107 |
| Withdrawls To External Accounts Percentile | Top 48.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1013 |
| Withdrawls To BitMEX Accounts Rank | 1118706 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1459869 |
| Number of Deposits from External Accounts Percentile | Top 20.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2178638 |
| Number of Deposits from BitMEX Accounts Percentile | Top 30.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2178638 |
| Number of Withdrawls to External Accounts Percentile | Top 30.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 332156 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.6 % |
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