| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NSuhW6scYkVm7Xczn694hjiQN1MvLAYTh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1669 |
| Statistic | Value |
|---|---|
| Address | 1NSuhW6scYkVm7Xczn694hjiQN1MvLAYTh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1453702 |
| Current Blanace Percentile | Top 20.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1762247 |
| Maximum Balance Percentile | Top 24.9 % |
| First Seen Block | 500305 (12/20/2017 19:06) |
| Last Seen Block | 537393 (08/18/2018 19:04) |
| Account Age (Blocks) | 281391 |
| Account Age Rank | 1131756 |
| Account Age Percentile | Top 16.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1725850 |
| Deposits From External Accounts Percentile | Top 24.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2390931 |
| Deposits From BitMEX Accounts Percentile | Top 33.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2390931 |
| Withdrawls To External Accounts Percentile | Top 33.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1669 |
| Withdrawls To BitMEX Accounts Rank | 875813 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1265764 |
| Number of Deposits from External Accounts Percentile | Top 17.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1941124 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1941124 |
| Number of Withdrawls to External Accounts Percentile | Top 27.4 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 61442 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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