| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JPJjvevqufrgXjbMw4FC5kGoXF6rfcT2Y | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0011 |
| Statistic | Value |
|---|---|
| Address | 1JPJjvevqufrgXjbMw4FC5kGoXF6rfcT2Y |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2492507 |
| Current Blanace Percentile | Top 34.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2969709 |
| Maximum Balance Percentile | Top 41.0 % |
| First Seen Block | 528755 (06/22/2018 22:42) |
| Last Seen Block | 531545 (07/12/2018 01:15) |
| Account Age (Blocks) | 339971 |
| Account Age Rank | 2450851 |
| Account Age Percentile | Top 33.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2918710 |
| Deposits From External Accounts Percentile | Top 40.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3560374 |
| Deposits From BitMEX Accounts Percentile | Top 49.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3560374 |
| Withdrawls To External Accounts Percentile | Top 49.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0011 |
| Withdrawls To BitMEX Accounts Rank | 4169637 |
| Withdrawls To BitMEX Accounts Percentile | Top 57.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4273573 |
| Number of Deposits from External Accounts Percentile | Top 59.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4943278 |
| Number of Deposits from BitMEX Accounts Percentile | Top 68.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4943278 |
| Number of Withdrawls to External Accounts Percentile | Top 68.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 447836 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.2 % |
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