| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JP2UtsmGYZg6WS9ivD73Xzirnm37AWT4x | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0312 |
| Statistic | Value |
|---|---|
| Address | 1JP2UtsmGYZg6WS9ivD73Xzirnm37AWT4x |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2453451 |
| Current Blanace Percentile | Top 33.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2935025 |
| Maximum Balance Percentile | Top 40.5 % |
| First Seen Block | 527528 (06/15/2018 07:01) |
| Last Seen Block | 527528 (06/15/2018 07:01) |
| Account Age (Blocks) | 338055 |
| Account Age Rank | 2411896 |
| Account Age Percentile | Top 33.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2884074 |
| Deposits From External Accounts Percentile | Top 39.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3528503 |
| Deposits From BitMEX Accounts Percentile | Top 48.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3528503 |
| Withdrawls To External Accounts Percentile | Top 48.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0312 |
| Withdrawls To BitMEX Accounts Rank | 1844356 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2078725 |
| Number of Deposits from External Accounts Percentile | Top 28.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2783747 |
| Number of Deposits from BitMEX Accounts Percentile | Top 38.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2783747 |
| Number of Withdrawls to External Accounts Percentile | Top 38.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3334373 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 46.1 % |
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