| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JTPAMEk4rBk6gyRUAkYa6WsLatBrbzYWt | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0242 |
| Statistic | Value |
|---|---|
| Address | 1JTPAMEk4rBk6gyRUAkYa6WsLatBrbzYWt |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1958572 |
| Current Blanace Percentile | Top 27.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2494817 |
| Maximum Balance Percentile | Top 34.5 % |
| First Seen Block | 516306 (04/02/2018 15:48) |
| Last Seen Block | 580231 (06/11/2019 11:08) |
| Account Age (Blocks) | 352420 |
| Account Age Rank | 1921096 |
| Account Age Percentile | Top 26.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2446333 |
| Deposits From External Accounts Percentile | Top 33.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3130469 |
| Deposits From BitMEX Accounts Percentile | Top 43.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3130469 |
| Withdrawls To External Accounts Percentile | Top 43.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0242 |
| Withdrawls To BitMEX Accounts Rank | 2019328 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2233391 |
| Number of Deposits from External Accounts Percentile | Top 30.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2935116 |
| Number of Deposits from BitMEX Accounts Percentile | Top 40.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2935116 |
| Number of Withdrawls to External Accounts Percentile | Top 40.5 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 47090 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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