| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NQ1cVL9Qdo5FSGG3uFU5UJYCMURgmdDnq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0004 |
| Statistic | Value |
|---|---|
| Address | 1NQ1cVL9Qdo5FSGG3uFU5UJYCMURgmdDnq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5919893 |
| Current Blanace Percentile | Top 81.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6009450 |
| Maximum Balance Percentile | Top 83.0 % |
| First Seen Block | 628463 (05/01/2020 19:59) |
| Last Seen Block | 674708 (03/15/2021 09:00) |
| Account Age (Blocks) | 237120 |
| Account Age Rank | 5916086 |
| Account Age Percentile | Top 81.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6004518 |
| Deposits From External Accounts Percentile | Top 83.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6244467 |
| Deposits From BitMEX Accounts Percentile | Top 86.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6244467 |
| Withdrawls To External Accounts Percentile | Top 86.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0004 |
| Withdrawls To BitMEX Accounts Rank | 4683734 |
| Withdrawls To BitMEX Accounts Percentile | Top 64.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4786915 |
| Number of Deposits from External Accounts Percentile | Top 66.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5451316 |
| Number of Deposits from BitMEX Accounts Percentile | Top 75.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5451316 |
| Number of Withdrawls to External Accounts Percentile | Top 75.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 459307 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.3 % |
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