| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NcMqMuwpywZ84NjGKwjabSuef7c6jtZE9 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0199 |
| Statistic | Value |
|---|---|
| Address | 1NcMqMuwpywZ84NjGKwjabSuef7c6jtZE9 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 922458 |
| Current Blanace Percentile | Top 12.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1543732 |
| Maximum Balance Percentile | Top 21.3 % |
| First Seen Block | 497755 (12/05/2017 16:14) |
| Last Seen Block | 497916 (12/06/2017 11:34) |
| Account Age (Blocks) | 367828 |
| Account Age Rank | 902575 |
| Account Age Percentile | Top 12.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1509490 |
| Deposits From External Accounts Percentile | Top 20.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2234681 |
| Deposits From BitMEX Accounts Percentile | Top 30.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2234681 |
| Withdrawls To External Accounts Percentile | Top 30.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0199 |
| Withdrawls To BitMEX Accounts Rank | 2160226 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2359479 |
| Number of Deposits from External Accounts Percentile | Top 32.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3057638 |
| Number of Deposits from BitMEX Accounts Percentile | Top 42.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3057638 |
| Number of Withdrawls to External Accounts Percentile | Top 42.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1441505 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 19.9 % |
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