| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NNqicprEGYFgThotR9JhfY6tK97Tv2psd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0097 | 0.0000 | 0.0342 |
| Statistic | Value |
|---|---|
| Address | 1NNqicprEGYFgThotR9JhfY6tK97Tv2psd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 151280 |
| Current Blanace Percentile | Top 2.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 800679 |
| Maximum Balance Percentile | Top 11.1 % |
| First Seen Block | 473416 (06/29/2017 19:46) |
| Last Seen Block | 599231 (10/13/2019 16:51) |
| Account Age (Blocks) | 395310 |
| Account Age Rank | 145623 |
| Account Age Percentile | Top 2.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 778775 |
| Deposits From External Accounts Percentile | Top 10.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0097 |
| Deposits From BitMEX Accounts Rank | 631252 |
| Deposits From BitMEX Accounts Percentile | Top 8.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1225956 |
| Withdrawls To External Accounts Percentile | Top 16.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0342 |
| Withdrawls To BitMEX Accounts Rank | 1789887 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2030748 |
| Number of Deposits from External Accounts Percentile | Top 28.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 256308 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 847951 |
| Number of Withdrawls to External Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 97051 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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