| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NVhChpH52HxD2uJmQRJqCkzFK2G4hH4Gy | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1057 |
| Statistic | Value |
|---|---|
| Address | 1NVhChpH52HxD2uJmQRJqCkzFK2G4hH4Gy |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 350531 |
| Current Blanace Percentile | Top 4.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 994753 |
| Maximum Balance Percentile | Top 13.7 % |
| First Seen Block | 483363 (09/03/2017 21:34) |
| Last Seen Block | 526083 (06/05/2018 06:18) |
| Account Age (Blocks) | 385363 |
| Account Age Rank | 342561 |
| Account Age Percentile | Top 4.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 970820 |
| Deposits From External Accounts Percentile | Top 13.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1715972 |
| Deposits From BitMEX Accounts Percentile | Top 23.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1715972 |
| Withdrawls To External Accounts Percentile | Top 23.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1057 |
| Withdrawls To BitMEX Accounts Rank | 1095716 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1441676 |
| Number of Deposits from External Accounts Percentile | Top 19.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2166216 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2166216 |
| Number of Withdrawls to External Accounts Percentile | Top 29.9 % |
| Number of Withdrawls to BitMEX Accounts | 28 |
| Number of Withdrawls to BitMEX Accounts Rank | 44367 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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