| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NbCDccubqwTagQEJE6AffnH7popP5DR9t | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0071 |
| Statistic | Value |
|---|---|
| Address | 1NbCDccubqwTagQEJE6AffnH7popP5DR9t |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 451200 |
| Current Blanace Percentile | Top 6.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1092135 |
| Maximum Balance Percentile | Top 15.1 % |
| First Seen Block | 486157 (09/20/2017 14:23) |
| Last Seen Block | 487922 (10/02/2017 10:26) |
| Account Age (Blocks) | 368200 |
| Account Age Rank | 442100 |
| Account Age Percentile | Top 6.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1067108 |
| Deposits From External Accounts Percentile | Top 14.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1804337 |
| Deposits From BitMEX Accounts Percentile | Top 25.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1804337 |
| Withdrawls To External Accounts Percentile | Top 25.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0071 |
| Withdrawls To BitMEX Accounts Rank | 2977534 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3099315 |
| Number of Deposits from External Accounts Percentile | Top 42.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3778581 |
| Number of Deposits from BitMEX Accounts Percentile | Top 52.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3778581 |
| Number of Withdrawls to External Accounts Percentile | Top 52.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 969402 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.4 % |
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