| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1J3LPDz78WJa8a6Egpvzn3agmSA1bkNNWS | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2510 | 0.0000 | 0.0278 |
| Statistic | Value |
|---|---|
| Address | 1J3LPDz78WJa8a6Egpvzn3agmSA1bkNNWS |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 452843 |
| Current Blanace Percentile | Top 6.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1094233 |
| Maximum Balance Percentile | Top 15.1 % |
| First Seen Block | 486205 (09/20/2017 21:25) |
| Last Seen Block | 517869 (04/12/2018 15:18) |
| Account Age (Blocks) | 382521 |
| Account Age Rank | 443547 |
| Account Age Percentile | Top 6.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1069147 |
| Deposits From External Accounts Percentile | Top 14.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.2510 |
| Deposits From BitMEX Accounts Rank | 243603 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 879796 |
| Withdrawls To External Accounts Percentile | Top 12.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0278 |
| Withdrawls To BitMEX Accounts Rank | 1928810 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2153220 |
| Number of Deposits from External Accounts Percentile | Top 29.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 258455 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 849639 |
| Number of Withdrawls to External Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to BitMEX Accounts | 41 |
| Number of Withdrawls to BitMEX Accounts Rank | 27238 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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