| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NSBWWLQYCo7MyJuVcomTajHaX6eqd4mCt | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.2136 | 0.0000 | 4.2238 |
| Statistic | Value |
|---|---|
| Address | 1NSBWWLQYCo7MyJuVcomTajHaX6eqd4mCt |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3187829 |
| Current Blanace Percentile | Top 44.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3569192 |
| Maximum Balance Percentile | Top 49.3 % |
| First Seen Block | 552802 (12/06/2018 18:16) |
| Last Seen Block | 554276 (12/17/2018 23:55) |
| Account Age (Blocks) | 315924 |
| Account Age Rank | 3410217 |
| Account Age Percentile | Top 47.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3754449 |
| Deposits From External Accounts Percentile | Top 51.9 % |
| Deposits From BitMEX Accounts (BTC) | 1.2136 |
| Deposits From BitMEX Accounts Rank | 106942 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 757693 |
| Withdrawls To External Accounts Percentile | Top 10.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2238 |
| Withdrawls To BitMEX Accounts Rank | 97881 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 708232 |
| Number of Deposits from External Accounts Percentile | Top 9.8 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 38023 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 693723 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 149074 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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