| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JPKfagc6EK2aNE5YvtYSbCGr9D2jApg5S | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0869 |
| Statistic | Value |
|---|---|
| Address | 1JPKfagc6EK2aNE5YvtYSbCGr9D2jApg5S |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1333642 |
| Current Blanace Percentile | Top 18.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1940118 |
| Maximum Balance Percentile | Top 26.8 % |
| First Seen Block | 503465 (01/10/2018 06:56) |
| Last Seen Block | 503465 (01/10/2018 06:56) |
| Account Age (Blocks) | 365261 |
| Account Age Rank | 1310222 |
| Account Age Percentile | Top 18.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1903045 |
| Deposits From External Accounts Percentile | Top 26.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2618504 |
| Deposits From BitMEX Accounts Percentile | Top 36.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2618504 |
| Withdrawls To External Accounts Percentile | Top 36.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0869 |
| Withdrawls To BitMEX Accounts Rank | 1247976 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1568160 |
| Number of Deposits from External Accounts Percentile | Top 21.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2287931 |
| Number of Deposits from BitMEX Accounts Percentile | Top 31.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2287931 |
| Number of Withdrawls to External Accounts Percentile | Top 31.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1371796 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 18.9 % |
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