| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Nba8Eaq7Vi55XLmh3AKFKRDLggWtSpeh7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1868 |
| Statistic | Value |
|---|---|
| Address | 1Nba8Eaq7Vi55XLmh3AKFKRDLggWtSpeh7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1486040 |
| Current Blanace Percentile | Top 20.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2082163 |
| Maximum Balance Percentile | Top 28.8 % |
| First Seen Block | 507184 (02/02/2018 01:10) |
| Last Seen Block | 508355 (02/09/2018 09:33) |
| Account Age (Blocks) | 361542 |
| Account Age Rank | 1461225 |
| Account Age Percentile | Top 20.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2044112 |
| Deposits From External Accounts Percentile | Top 28.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2754581 |
| Deposits From BitMEX Accounts Percentile | Top 38.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2754581 |
| Withdrawls To External Accounts Percentile | Top 38.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1868 |
| Withdrawls To BitMEX Accounts Rank | 839406 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1241201 |
| Number of Deposits from External Accounts Percentile | Top 17.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1972603 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1972603 |
| Number of Withdrawls to External Accounts Percentile | Top 27.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 660733 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.1 % |
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