| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JdP9RNzXv5sf7nz9sjbcYJbjZbehA4m8P | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1170 | 0.0000 | 0.1448 |
| Statistic | Value |
|---|---|
| Address | 1JdP9RNzXv5sf7nz9sjbcYJbjZbehA4m8P |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1715980 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2285571 |
| Maximum Balance Percentile | Top 31.6 % |
| First Seen Block | 512116 (03/05/2018 12:30) |
| Last Seen Block | 602852 (11/08/2019 11:35) |
| Account Age (Blocks) | 342241 |
| Account Age Rank | 1685466 |
| Account Age Percentile | Top 23.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2242821 |
| Deposits From External Accounts Percentile | Top 31.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1170 |
| Deposits From BitMEX Accounts Rank | 331045 |
| Deposits From BitMEX Accounts Percentile | Top 4.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 957307 |
| Withdrawls To External Accounts Percentile | Top 13.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1448 |
| Withdrawls To BitMEX Accounts Rank | 944965 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1321903 |
| Number of Deposits from External Accounts Percentile | Top 18.3 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 38706 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 693637 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 227047 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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