| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1ND51EiMauhaJYutBwFGxgwx6hzs1d1gFX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0265 |
| Statistic | Value |
|---|---|
| Address | 1ND51EiMauhaJYutBwFGxgwx6hzs1d1gFX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4000334 |
| Current Blanace Percentile | Top 55.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4288195 |
| Maximum Balance Percentile | Top 59.2 % |
| First Seen Block | 570755 (04/08/2019 15:06) |
| Last Seen Block | 579191 (06/04/2019 12:05) |
| Account Age (Blocks) | 297971 |
| Account Age Rank | 3967264 |
| Account Age Percentile | Top 54.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4249726 |
| Deposits From External Accounts Percentile | Top 58.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4719432 |
| Deposits From BitMEX Accounts Percentile | Top 65.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4719432 |
| Withdrawls To External Accounts Percentile | Top 65.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0265 |
| Withdrawls To BitMEX Accounts Rank | 1957241 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2178309 |
| Number of Deposits from External Accounts Percentile | Top 30.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2881321 |
| Number of Deposits from BitMEX Accounts Percentile | Top 39.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2881321 |
| Number of Withdrawls to External Accounts Percentile | Top 39.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 681110 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.4 % |
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