| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1MJUFDkDPPFEsPC8CqpEhXVoozBsr6aeLU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.8007 |
| Statistic | Value |
|---|---|
| Address | 1MJUFDkDPPFEsPC8CqpEhXVoozBsr6aeLU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 746807 |
| Current Blanace Percentile | Top 10.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1375283 |
| Maximum Balance Percentile | Top 19.0 % |
| First Seen Block | 494717 (11/17/2017 03:05) |
| Last Seen Block | 549437 (11/09/2018 21:31) |
| Account Age (Blocks) | 370866 |
| Account Age Rank | 729633 |
| Account Age Percentile | Top 10.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1343275 |
| Deposits From External Accounts Percentile | Top 18.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2073988 |
| Deposits From BitMEX Accounts Percentile | Top 28.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2073988 |
| Withdrawls To External Accounts Percentile | Top 28.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8007 |
| Withdrawls To BitMEX Accounts Rank | 363689 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 887614 |
| Number of Deposits from External Accounts Percentile | Top 12.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1634762 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1634762 |
| Number of Withdrawls to External Accounts Percentile | Top 22.6 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 89305 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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