| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1P2Jth7tLMJn1sPc2qon1rQ264bU7a5VsJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0201 |
| Statistic | Value |
|---|---|
| Address | 1P2Jth7tLMJn1sPc2qon1rQ264bU7a5VsJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 322032 |
| Current Blanace Percentile | Top 4.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 966374 |
| Maximum Balance Percentile | Top 13.4 % |
| First Seen Block | 482134 (08/27/2017 03:01) |
| Last Seen Block | 487496 (09/29/2017 10:46) |
| Account Age (Blocks) | 372223 |
| Account Age Rank | 314300 |
| Account Age Percentile | Top 4.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 942507 |
| Deposits From External Accounts Percentile | Top 13.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1683143 |
| Deposits From BitMEX Accounts Percentile | Top 23.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1683143 |
| Withdrawls To External Accounts Percentile | Top 23.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0201 |
| Withdrawls To BitMEX Accounts Rank | 2138402 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2340367 |
| Number of Deposits from External Accounts Percentile | Top 32.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3034636 |
| Number of Deposits from BitMEX Accounts Percentile | Top 42.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3034636 |
| Number of Withdrawls to External Accounts Percentile | Top 42.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 524240 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.3 % |
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