| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JPTZ9m5DtCj38Kz4Ng9HwKsg1bycEksD | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0018 |
| Statistic | Value |
|---|---|
| Address | 1JPTZ9m5DtCj38Kz4Ng9HwKsg1bycEksD |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3252393 |
| Current Blanace Percentile | Top 44.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3625772 |
| Maximum Balance Percentile | Top 50.1 % |
| First Seen Block | 549142 (11/07/2018 12:41) |
| Last Seen Block | 612855 (01/14/2020 22:14) |
| Account Age (Blocks) | 319584 |
| Account Age Rank | 3213277 |
| Account Age Percentile | Top 44.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3578986 |
| Deposits From External Accounts Percentile | Top 49.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4139529 |
| Deposits From BitMEX Accounts Percentile | Top 57.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4139529 |
| Withdrawls To External Accounts Percentile | Top 57.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0018 |
| Withdrawls To BitMEX Accounts Rank | 3857728 |
| Withdrawls To BitMEX Accounts Percentile | Top 53.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3962413 |
| Number of Deposits from External Accounts Percentile | Top 54.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4635447 |
| Number of Deposits from BitMEX Accounts Percentile | Top 64.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4635447 |
| Number of Withdrawls to External Accounts Percentile | Top 64.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 162107 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.2 % |
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