| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1N3RM71kaJ3Fvdi2o84jJ3fAdCSXiLUCwT | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0009 |
| Statistic | Value |
|---|---|
| Address | 1N3RM71kaJ3Fvdi2o84jJ3fAdCSXiLUCwT |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3053755 |
| Current Blanace Percentile | Top 42.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3451779 |
| Maximum Balance Percentile | Top 47.8 % |
| First Seen Block | 542361 (09/21/2018 09:12) |
| Last Seen Block | 558072 (01/11/2019 11:54) |
| Account Age (Blocks) | 311996 |
| Account Age Rank | 3008589 |
| Account Age Percentile | Top 41.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3398489 |
| Deposits From External Accounts Percentile | Top 47.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3982771 |
| Deposits From BitMEX Accounts Percentile | Top 55.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3982771 |
| Withdrawls To External Accounts Percentile | Top 55.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0009 |
| Withdrawls To BitMEX Accounts Rank | 4258200 |
| Withdrawls To BitMEX Accounts Percentile | Top 58.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4361279 |
| Number of Deposits from External Accounts Percentile | Top 60.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5024829 |
| Number of Deposits from BitMEX Accounts Percentile | Top 69.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5024829 |
| Number of Withdrawls to External Accounts Percentile | Top 69.5 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 187664 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.6 % |
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