| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NEw8f8dZ5pxh2tsisxofg2pXV24Emj198 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1NEw8f8dZ5pxh2tsisxofg2pXV24Emj198 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 897518 |
| Current Blanace Percentile | Top 12.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1519503 |
| Maximum Balance Percentile | Top 21.0 % |
| First Seen Block | 497286 (12/03/2017 01:11) |
| Last Seen Block | 517002 (04/07/2018 04:14) |
| Account Age (Blocks) | 357071 |
| Account Age Rank | 878329 |
| Account Age Percentile | Top 12.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1485752 |
| Deposits From External Accounts Percentile | Top 20.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2206929 |
| Deposits From BitMEX Accounts Percentile | Top 30.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2206929 |
| Withdrawls To External Accounts Percentile | Top 30.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 5768803 |
| Withdrawls To BitMEX Accounts Percentile | Top 79.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5871187 |
| Number of Deposits from External Accounts Percentile | Top 81.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6523522 |
| Number of Deposits from BitMEX Accounts Percentile | Top 90.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6523522 |
| Number of Withdrawls to External Accounts Percentile | Top 90.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 812406 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.2 % |
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