| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NPJdecype9B8p2cgDr6FJsbbKwfU37Kww | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.5609 |
| Statistic | Value |
|---|---|
| Address | 1NPJdecype9B8p2cgDr6FJsbbKwfU37Kww |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1371818 |
| Current Blanace Percentile | Top 19.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1975774 |
| Maximum Balance Percentile | Top 27.3 % |
| First Seen Block | 504469 (01/16/2018 11:35) |
| Last Seen Block | 523980 (05/23/2018 08:48) |
| Account Age (Blocks) | 361114 |
| Account Age Rank | 1348201 |
| Account Age Percentile | Top 18.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1938597 |
| Deposits From External Accounts Percentile | Top 26.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2652350 |
| Deposits From BitMEX Accounts Percentile | Top 36.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2652350 |
| Withdrawls To External Accounts Percentile | Top 36.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5609 |
| Withdrawls To BitMEX Accounts Rank | 445222 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 944630 |
| Number of Deposits from External Accounts Percentile | Top 13.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1688951 |
| Number of Deposits from BitMEX Accounts Percentile | Top 23.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1688951 |
| Number of Withdrawls to External Accounts Percentile | Top 23.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 327510 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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