| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NchFJK993PSVvYWnQJGzMSs56eHgowDUt | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0005 |
| Statistic | Value |
|---|---|
| Address | 1NchFJK993PSVvYWnQJGzMSs56eHgowDUt |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 661430 |
| Current Blanace Percentile | Top 9.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1293551 |
| Maximum Balance Percentile | Top 17.9 % |
| First Seen Block | 493216 (11/05/2017 17:28) |
| Last Seen Block | 515119 (03/25/2018 16:56) |
| Account Age (Blocks) | 375510 |
| Account Age Rank | 647460 |
| Account Age Percentile | Top 8.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1264403 |
| Deposits From External Accounts Percentile | Top 17.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1998249 |
| Deposits From BitMEX Accounts Percentile | Top 27.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1998249 |
| Withdrawls To External Accounts Percentile | Top 27.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0005 |
| Withdrawls To BitMEX Accounts Rank | 4556603 |
| Withdrawls To BitMEX Accounts Percentile | Top 62.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4659994 |
| Number of Deposits from External Accounts Percentile | Top 64.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5325970 |
| Number of Deposits from BitMEX Accounts Percentile | Top 73.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5325970 |
| Number of Withdrawls to External Accounts Percentile | Top 73.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 578564 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.0 % |
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