| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1QJUiNsNfji6mR1FjAwf6Eg9NxxHPoxpWL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0058 | 0.0000 | 0.1405 |
| Statistic | Value |
|---|---|
| Address | 1QJUiNsNfji6mR1FjAwf6Eg9NxxHPoxpWL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3792237 |
| Current Blanace Percentile | Top 52.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4100566 |
| Maximum Balance Percentile | Top 56.6 % |
| First Seen Block | 563909 (02/20/2019 16:59) |
| Last Seen Block | 582241 (06/24/2019 17:24) |
| Account Age (Blocks) | 304817 |
| Account Age Rank | 3758769 |
| Account Age Percentile | Top 51.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4060883 |
| Deposits From External Accounts Percentile | Top 56.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0058 |
| Deposits From BitMEX Accounts Rank | 665731 |
| Deposits From BitMEX Accounts Percentile | Top 9.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1257457 |
| Withdrawls To External Accounts Percentile | Top 17.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1405 |
| Withdrawls To BitMEX Accounts Rank | 957075 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1332034 |
| Number of Deposits from External Accounts Percentile | Top 18.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 241452 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 836651 |
| Number of Withdrawls to External Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to BitMEX Accounts | 671 |
| Number of Withdrawls to BitMEX Accounts Rank | 420 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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