| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JPUxL33K7qzWf7SmoM6Y45bxXQtYKow92 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0018 |
| Statistic | Value |
|---|---|
| Address | 1JPUxL33K7qzWf7SmoM6Y45bxXQtYKow92 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3158444 |
| Current Blanace Percentile | Top 43.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3543392 |
| Maximum Balance Percentile | Top 49.0 % |
| First Seen Block | 545329 (10/11/2018 15:40) |
| Last Seen Block | 643863 (08/15/2020 15:29) |
| Account Age (Blocks) | 320254 |
| Account Age Rank | 3115479 |
| Account Age Percentile | Top 43.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3492554 |
| Deposits From External Accounts Percentile | Top 48.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4067440 |
| Deposits From BitMEX Accounts Percentile | Top 56.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4067440 |
| Withdrawls To External Accounts Percentile | Top 56.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0018 |
| Withdrawls To BitMEX Accounts Rank | 3881827 |
| Withdrawls To BitMEX Accounts Percentile | Top 53.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3986296 |
| Number of Deposits from External Accounts Percentile | Top 55.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4658569 |
| Number of Deposits from BitMEX Accounts Percentile | Top 64.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4658569 |
| Number of Withdrawls to External Accounts Percentile | Top 64.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 297349 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.1 % |
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