| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JShUpDBj6te9so3AwvbLAM388iJp4mXPD | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0457 |
| Statistic | Value |
|---|---|
| Address | 1JShUpDBj6te9so3AwvbLAM388iJp4mXPD |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 190494 |
| Current Blanace Percentile | Top 2.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 837998 |
| Maximum Balance Percentile | Top 11.6 % |
| First Seen Block | 476761 (07/20/2017 23:20) |
| Last Seen Block | 549998 (11/14/2018 02:14) |
| Account Age (Blocks) | 377596 |
| Account Age Rank | 184431 |
| Account Age Percentile | Top 2.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 815637 |
| Deposits From External Accounts Percentile | Top 11.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1561006 |
| Deposits From BitMEX Accounts Percentile | Top 21.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1561006 |
| Withdrawls To External Accounts Percentile | Top 21.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0457 |
| Withdrawls To BitMEX Accounts Rank | 1616234 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1878946 |
| Number of Deposits from External Accounts Percentile | Top 26.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2584201 |
| Number of Deposits from BitMEX Accounts Percentile | Top 35.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2584201 |
| Number of Withdrawls to External Accounts Percentile | Top 35.8 % |
| Number of Withdrawls to BitMEX Accounts | 38 |
| Number of Withdrawls to BitMEX Accounts Rank | 30155 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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