| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1QJMP6FvgGQYeCyKRp73Cqu8tBzeVFBMUy | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 21.2205 | 0.0000 | 0.0004 |
| Statistic | Value |
|---|---|
| Address | 1QJMP6FvgGQYeCyKRp73Cqu8tBzeVFBMUy |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 11359 |
| Current Blanace Percentile | Top 0.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 670274 |
| Maximum Balance Percentile | Top 9.3 % |
| First Seen Block | 421132 (07/17/2016 13:15) |
| Last Seen Block | 550955 (11/21/2018 13:21) |
| Account Age (Blocks) | 444451 |
| Account Age Rank | 25150 |
| Account Age Percentile | Top 0.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 666056 |
| Deposits From External Accounts Percentile | Top 9.2 % |
| Deposits From BitMEX Accounts (BTC) | 21.2205 |
| Deposits From BitMEX Accounts Rank | 14772 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 673962 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0004 |
| Withdrawls To BitMEX Accounts Rank | 4672668 |
| Withdrawls To BitMEX Accounts Percentile | Top 64.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4775853 |
| Number of Deposits from External Accounts Percentile | Top 66.0 % |
| Number of Deposits from BitMEX Accounts | 76 |
| Number of Deposits from BitMEX Accounts Rank | 1553 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661652 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 492418 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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