| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JCp8HLJWQbNNu4k83xhKergU1qfgM84cz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0004 |
| Statistic | Value |
|---|---|
| Address | 1JCp8HLJWQbNNu4k83xhKergU1qfgM84cz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6302550 |
| Current Blanace Percentile | Top 87.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6362602 |
| Maximum Balance Percentile | Top 87.9 % |
| First Seen Block | 654861 (10/31/2020 10:00) |
| Last Seen Block | 658773 (11/26/2020 15:53) |
| Account Age (Blocks) | 213865 |
| Account Age Rank | 6311669 |
| Account Age Percentile | Top 87.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6370927 |
| Deposits From External Accounts Percentile | Top 88.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6544206 |
| Deposits From BitMEX Accounts Percentile | Top 90.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6544206 |
| Withdrawls To External Accounts Percentile | Top 90.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0004 |
| Withdrawls To BitMEX Accounts Rank | 4682175 |
| Withdrawls To BitMEX Accounts Percentile | Top 64.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4785492 |
| Number of Deposits from External Accounts Percentile | Top 66.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5450407 |
| Number of Deposits from BitMEX Accounts Percentile | Top 75.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5450407 |
| Number of Withdrawls to External Accounts Percentile | Top 75.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 767947 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.6 % |
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