| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JEPR9BT4Y7UaG2w6hvfjtNw7napFr86UR | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 1JEPR9BT4Y7UaG2w6hvfjtNw7napFr86UR |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1117095 |
| Current Blanace Percentile | Top 15.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1731651 |
| Maximum Balance Percentile | Top 23.9 % |
| First Seen Block | 499835 (12/17/2017 19:31) |
| Last Seen Block | 511743 (03/03/2018 05:32) |
| Account Age (Blocks) | 368891 |
| Account Age Rank | 1095039 |
| Account Age Percentile | Top 15.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1695620 |
| Deposits From External Accounts Percentile | Top 23.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2416899 |
| Deposits From BitMEX Accounts Percentile | Top 33.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2416899 |
| Withdrawls To External Accounts Percentile | Top 33.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 5090678 |
| Withdrawls To BitMEX Accounts Percentile | Top 70.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5193847 |
| Number of Deposits from External Accounts Percentile | Top 71.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5855703 |
| Number of Deposits from BitMEX Accounts Percentile | Top 80.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5855703 |
| Number of Withdrawls to External Accounts Percentile | Top 80.9 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 130758 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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