| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NALhcvyn23WunBZE4jQy4PyfLjCvJUGpU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0973 |
| Statistic | Value |
|---|---|
| Address | 1NALhcvyn23WunBZE4jQy4PyfLjCvJUGpU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 798738 |
| Current Blanace Percentile | Top 11.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1425056 |
| Maximum Balance Percentile | Top 19.7 % |
| First Seen Block | 495813 (11/24/2017 01:02) |
| Last Seen Block | 518616 (04/17/2018 12:24) |
| Account Age (Blocks) | 369770 |
| Account Age Rank | 780477 |
| Account Age Percentile | Top 10.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1392110 |
| Deposits From External Accounts Percentile | Top 19.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2121156 |
| Deposits From BitMEX Accounts Percentile | Top 29.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2121156 |
| Withdrawls To External Accounts Percentile | Top 29.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0973 |
| Withdrawls To BitMEX Accounts Rank | 1189406 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1518460 |
| Number of Deposits from External Accounts Percentile | Top 21.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2239215 |
| Number of Deposits from BitMEX Accounts Percentile | Top 30.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2239215 |
| Number of Withdrawls to External Accounts Percentile | Top 30.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1367093 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 18.9 % |
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