| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NPq71kYugh1W6pGgxHNjARdMau7suuapW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.9551 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1NPq71kYugh1W6pGgxHNjARdMau7suuapW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 318251 |
| Current Blanace Percentile | Top 4.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 963095 |
| Maximum Balance Percentile | Top 13.3 % |
| First Seen Block | 482481 (08/29/2017 13:17) |
| Last Seen Block | 482481 (08/29/2017 13:17) |
| Account Age (Blocks) | 383102 |
| Account Age Rank | 319286 |
| Account Age Percentile | Top 4.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 947870 |
| Deposits From External Accounts Percentile | Top 13.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.9551 |
| Deposits From BitMEX Accounts Rank | 131465 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 779514 |
| Withdrawls To External Accounts Percentile | Top 10.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6659202 |
| Withdrawls To BitMEX Accounts Percentile | Top 92.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6659718 |
| Number of Deposits from External Accounts Percentile | Top 92.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 345821 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 931350 |
| Number of Withdrawls to External Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6743597 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 93.2 % |
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