| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Ndsh41xYDzix3GgDBxPq8ioV2WMkAemqu | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0346 |
| Statistic | Value |
|---|---|
| Address | 1Ndsh41xYDzix3GgDBxPq8ioV2WMkAemqu |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 744708 |
| Current Blanace Percentile | Top 10.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1070184 |
| Maximum Balance Percentile | Top 15.1 % |
| First Seen Block | 485589 (09/16/2017 16:16) |
| Last Seen Block | 507642 (02/04/2018 19:42) |
| Account Age (Blocks) | 296107 |
| Account Age Rank | 424381 |
| Account Age Percentile | Top 6.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1045341 |
| Deposits From External Accounts Percentile | Top 14.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1733193 |
| Deposits From BitMEX Accounts Percentile | Top 24.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1733193 |
| Withdrawls To External Accounts Percentile | Top 24.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0346 |
| Withdrawls To BitMEX Accounts Rank | 1751155 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2013354 |
| Number of Deposits from External Accounts Percentile | Top 28.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2666033 |
| Number of Deposits from BitMEX Accounts Percentile | Top 37.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2666033 |
| Number of Withdrawls to External Accounts Percentile | Top 37.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 515092 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.3 % |
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