| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NEEB4zwvdz9Q2FwusF993US1hCM63DerH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0038 |
| Statistic | Value |
|---|---|
| Address | 1NEEB4zwvdz9Q2FwusF993US1hCM63DerH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3820676 |
| Current Blanace Percentile | Top 52.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4125652 |
| Maximum Balance Percentile | Top 57.0 % |
| First Seen Block | 564773 (02/26/2019 18:22) |
| Last Seen Block | 564773 (02/26/2019 18:22) |
| Account Age (Blocks) | 300810 |
| Account Age Rank | 3787466 |
| Account Age Percentile | Top 52.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4086336 |
| Deposits From External Accounts Percentile | Top 56.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4579483 |
| Deposits From BitMEX Accounts Percentile | Top 63.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4579483 |
| Withdrawls To External Accounts Percentile | Top 63.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0038 |
| Withdrawls To BitMEX Accounts Rank | 3420379 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3526534 |
| Number of Deposits from External Accounts Percentile | Top 48.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4204376 |
| Number of Deposits from BitMEX Accounts Percentile | Top 58.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4204376 |
| Number of Withdrawls to External Accounts Percentile | Top 58.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4406466 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 60.9 % |
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