| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1QJRZKbfwHHXpEUtcSHVpNR2VveHi5FwMb | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0197 | 0.0000 | 1.6830 |
| Statistic | Value |
|---|---|
| Address | 1QJRZKbfwHHXpEUtcSHVpNR2VveHi5FwMb |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 33712 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 690616 |
| Maximum Balance Percentile | Top 9.6 % |
| First Seen Block | 439541 (11/18/2016 16:36) |
| Last Seen Block | 527418 (06/14/2018 11:04) |
| Account Age (Blocks) | 414816 |
| Account Age Rank | 40844 |
| Account Age Percentile | Top 0.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 679764 |
| Deposits From External Accounts Percentile | Top 9.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0197 |
| Deposits From BitMEX Accounts Rank | 557513 |
| Deposits From BitMEX Accounts Percentile | Top 7.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1159617 |
| Withdrawls To External Accounts Percentile | Top 16.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6830 |
| Withdrawls To BitMEX Accounts Rank | 204662 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 776352 |
| Number of Deposits from External Accounts Percentile | Top 10.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 224620 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 822726 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106869 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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