| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Nc5GhKSgTF59oKwCT7J2jUAUBgMcqALWt | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0005 |
| Statistic | Value |
|---|---|
| Address | 1Nc5GhKSgTF59oKwCT7J2jUAUBgMcqALWt |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 424077 |
| Current Blanace Percentile | Top 5.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1066412 |
| Maximum Balance Percentile | Top 14.7 % |
| First Seen Block | 485418 (09/15/2017 14:57) |
| Last Seen Block | 505146 (01/20/2018 09:22) |
| Account Age (Blocks) | 380165 |
| Account Age Rank | 415269 |
| Account Age Percentile | Top 5.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1041746 |
| Deposits From External Accounts Percentile | Top 14.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1784621 |
| Deposits From BitMEX Accounts Percentile | Top 24.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1784621 |
| Withdrawls To External Accounts Percentile | Top 24.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0005 |
| Withdrawls To BitMEX Accounts Rank | 4561455 |
| Withdrawls To BitMEX Accounts Percentile | Top 63.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4664709 |
| Number of Deposits from External Accounts Percentile | Top 64.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5330144 |
| Number of Deposits from BitMEX Accounts Percentile | Top 73.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5330144 |
| Number of Withdrawls to External Accounts Percentile | Top 73.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 578685 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.0 % |
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