| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NLCTknkmGLUY9TcS28y6nXimR4BdqATgJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0007 |
| Statistic | Value |
|---|---|
| Address | 1NLCTknkmGLUY9TcS28y6nXimR4BdqATgJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2079108 |
| Current Blanace Percentile | Top 28.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2600617 |
| Maximum Balance Percentile | Top 35.9 % |
| First Seen Block | 519210 (04/21/2018 05:35) |
| Last Seen Block | 519522 (04/23/2018 05:36) |
| Account Age (Blocks) | 349516 |
| Account Age Rank | 2041045 |
| Account Age Percentile | Top 28.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2551801 |
| Deposits From External Accounts Percentile | Top 35.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3225168 |
| Deposits From BitMEX Accounts Percentile | Top 44.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3225168 |
| Withdrawls To External Accounts Percentile | Top 44.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0007 |
| Withdrawls To BitMEX Accounts Rank | 4419753 |
| Withdrawls To BitMEX Accounts Percentile | Top 61.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4523257 |
| Number of Deposits from External Accounts Percentile | Top 62.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5190522 |
| Number of Deposits from BitMEX Accounts Percentile | Top 71.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5190522 |
| Number of Withdrawls to External Accounts Percentile | Top 71.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1647895 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 22.8 % |
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