| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NWD65xFDzLGhcHFPTtrpEDgash7TUW2ob | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0043 |
| Statistic | Value |
|---|---|
| Address | 1NWD65xFDzLGhcHFPTtrpEDgash7TUW2ob |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 573544 |
| Current Blanace Percentile | Top 7.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1209938 |
| Maximum Balance Percentile | Top 16.7 % |
| First Seen Block | 490738 (10/20/2017 03:12) |
| Last Seen Block | 580218 (06/11/2019 07:55) |
| Account Age (Blocks) | 374845 |
| Account Age Rank | 561936 |
| Account Age Percentile | Top 7.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1182816 |
| Deposits From External Accounts Percentile | Top 16.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1920250 |
| Deposits From BitMEX Accounts Percentile | Top 26.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1920250 |
| Withdrawls To External Accounts Percentile | Top 26.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0043 |
| Withdrawls To BitMEX Accounts Rank | 3337203 |
| Withdrawls To BitMEX Accounts Percentile | Top 46.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3443708 |
| Number of Deposits from External Accounts Percentile | Top 47.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4122638 |
| Number of Deposits from BitMEX Accounts Percentile | Top 57.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4122638 |
| Number of Withdrawls to External Accounts Percentile | Top 57.0 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 85731 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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