| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NSpRkqKLax6W5PKAoBm8LcNL2Q4cbqb6J | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0018 |
| Statistic | Value |
|---|---|
| Address | 1NSpRkqKLax6W5PKAoBm8LcNL2Q4cbqb6J |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 892209 |
| Current Blanace Percentile | Top 12.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1514930 |
| Maximum Balance Percentile | Top 20.9 % |
| First Seen Block | 497193 (12/02/2017 11:33) |
| Last Seen Block | 515944 (03/31/2018 05:36) |
| Account Age (Blocks) | 371533 |
| Account Age Rank | 872826 |
| Account Age Percentile | Top 12.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1481109 |
| Deposits From External Accounts Percentile | Top 20.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2207843 |
| Deposits From BitMEX Accounts Percentile | Top 30.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2207843 |
| Withdrawls To External Accounts Percentile | Top 30.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0018 |
| Withdrawls To BitMEX Accounts Rank | 3861352 |
| Withdrawls To BitMEX Accounts Percentile | Top 53.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3966028 |
| Number of Deposits from External Accounts Percentile | Top 54.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4639026 |
| Number of Deposits from BitMEX Accounts Percentile | Top 64.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4639026 |
| Number of Withdrawls to External Accounts Percentile | Top 64.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 250132 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.5 % |
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