| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NCDsCD12ETuJF27t4qMEV1DUGkC1EMw87 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0166 |
| Statistic | Value |
|---|---|
| Address | 1NCDsCD12ETuJF27t4qMEV1DUGkC1EMw87 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4976613 |
| Current Blanace Percentile | Top 68.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5162075 |
| Maximum Balance Percentile | Top 71.3 % |
| First Seen Block | 592929 (09/02/2019 17:19) |
| Last Seen Block | 594951 (09/15/2019 10:07) |
| Account Age (Blocks) | 272654 |
| Account Age Rank | 4952233 |
| Account Age Percentile | Top 68.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5134640 |
| Deposits From External Accounts Percentile | Top 70.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5503052 |
| Deposits From BitMEX Accounts Percentile | Top 76.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5503052 |
| Withdrawls To External Accounts Percentile | Top 76.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0166 |
| Withdrawls To BitMEX Accounts Rank | 2286137 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2470851 |
| Number of Deposits from External Accounts Percentile | Top 34.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3166606 |
| Number of Deposits from BitMEX Accounts Percentile | Top 43.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3166606 |
| Number of Withdrawls to External Accounts Percentile | Top 43.7 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 155467 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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