| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JiPdMadN8i9KVk7fJNKXvDo48ykDeAo29 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0064 |
| Statistic | Value |
|---|---|
| Address | 1JiPdMadN8i9KVk7fJNKXvDo48ykDeAo29 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3979779 |
| Current Blanace Percentile | Top 55.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4269534 |
| Maximum Balance Percentile | Top 59.0 % |
| First Seen Block | 570264 (04/05/2019 04:23) |
| Last Seen Block | 577959 (05/27/2019 03:00) |
| Account Age (Blocks) | 298462 |
| Account Age Rank | 3946895 |
| Account Age Percentile | Top 54.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4231162 |
| Deposits From External Accounts Percentile | Top 58.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4703231 |
| Deposits From BitMEX Accounts Percentile | Top 65.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4703231 |
| Withdrawls To External Accounts Percentile | Top 65.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0064 |
| Withdrawls To BitMEX Accounts Rank | 3057156 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3175100 |
| Number of Deposits from External Accounts Percentile | Top 43.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3858438 |
| Number of Deposits from BitMEX Accounts Percentile | Top 53.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3858438 |
| Number of Withdrawls to External Accounts Percentile | Top 53.3 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 180386 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.5 % |
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