| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JP83kphsLrz7mpGYCYLMQwJD3JdJyDRtH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 5.4000 | 0.0000 | 3.8730 |
| Statistic | Value |
|---|---|
| Address | 1JP83kphsLrz7mpGYCYLMQwJD3JdJyDRtH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4777689 |
| Current Blanace Percentile | Top 67.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4869949 |
| Maximum Balance Percentile | Top 68.7 % |
| First Seen Block | 590245 (08/15/2019 14:32) |
| Last Seen Block | 596083 (09/22/2019 13:15) |
| Account Age (Blocks) | 191451 |
| Account Age Rank | 4876470 |
| Account Age Percentile | Top 68.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5061811 |
| Deposits From External Accounts Percentile | Top 71.5 % |
| Deposits From BitMEX Accounts (BTC) | 5.4000 |
| Deposits From BitMEX Accounts Rank | 40708 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 543531 |
| Withdrawls To External Accounts Percentile | Top 7.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8730 |
| Withdrawls To BitMEX Accounts Rank | 104517 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 707812 |
| Number of Deposits from External Accounts Percentile | Top 10.0 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30608 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 533210 |
| Number of Withdrawls to External Accounts Percentile | Top 7.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1234642 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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