| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Jpbn4yotVAq4oDTp6gVaEieWL1f3VnFQu | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0161 |
| Statistic | Value |
|---|---|
| Address | 1Jpbn4yotVAq4oDTp6gVaEieWL1f3VnFQu |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2602191 |
| Current Blanace Percentile | Top 35.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3064688 |
| Maximum Balance Percentile | Top 42.3 % |
| First Seen Block | 532034 (07/15/2018 15:56) |
| Last Seen Block | 582368 (06/25/2019 11:38) |
| Account Age (Blocks) | 333549 |
| Account Age Rank | 2559702 |
| Account Age Percentile | Top 35.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3013180 |
| Deposits From External Accounts Percentile | Top 41.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3643853 |
| Deposits From BitMEX Accounts Percentile | Top 50.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3643853 |
| Withdrawls To External Accounts Percentile | Top 50.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0161 |
| Withdrawls To BitMEX Accounts Rank | 2305830 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2488316 |
| Number of Deposits from External Accounts Percentile | Top 34.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3183744 |
| Number of Deposits from BitMEX Accounts Percentile | Top 44.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3183744 |
| Number of Withdrawls to External Accounts Percentile | Top 44.0 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 91744 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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