| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JpMnv6sT5RYe324a1W2BDeiqumaesknzU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.5486 |
| Statistic | Value |
|---|---|
| Address | 1JpMnv6sT5RYe324a1W2BDeiqumaesknzU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1445623 |
| Current Blanace Percentile | Top 20.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2044946 |
| Maximum Balance Percentile | Top 28.2 % |
| First Seen Block | 506162 (01/26/2018 07:41) |
| Last Seen Block | 671841 (02/23/2021 16:48) |
| Account Age (Blocks) | 362564 |
| Account Age Rank | 1421592 |
| Account Age Percentile | Top 19.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2007529 |
| Deposits From External Accounts Percentile | Top 27.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2719503 |
| Deposits From BitMEX Accounts Percentile | Top 37.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2719503 |
| Withdrawls To External Accounts Percentile | Top 37.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5486 |
| Withdrawls To BitMEX Accounts Rank | 450845 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 948630 |
| Number of Deposits from External Accounts Percentile | Top 13.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1693266 |
| Number of Deposits from BitMEX Accounts Percentile | Top 23.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1693266 |
| Number of Withdrawls to External Accounts Percentile | Top 23.4 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 230571 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.2 % |
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