| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JCPnNSLKRN1reDxs3cNmivKohDa8NtT8C | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 8.0000 | 0.0000 | 0.9465 |
| Statistic | Value |
|---|---|
| Address | 1JCPnNSLKRN1reDxs3cNmivKohDa8NtT8C |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 423730 |
| Current Blanace Percentile | Top 5.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1066208 |
| Maximum Balance Percentile | Top 14.7 % |
| First Seen Block | 486484 (09/22/2017 14:28) |
| Last Seen Block | 493952 (11/10/2017 21:34) |
| Account Age (Blocks) | 382242 |
| Account Age Rank | 450838 |
| Account Age Percentile | Top 6.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1076121 |
| Deposits From External Accounts Percentile | Top 14.9 % |
| Deposits From BitMEX Accounts (BTC) | 8.0000 |
| Deposits From BitMEX Accounts Rank | 31674 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 689575 |
| Withdrawls To External Accounts Percentile | Top 9.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9465 |
| Withdrawls To BitMEX Accounts Rank | 329673 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 864264 |
| Number of Deposits from External Accounts Percentile | Top 11.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 228269 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 826427 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 866209 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.0 % |
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