| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NeNW5LASCushgL4MR4fETZV86KBztPaUp | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1403 |
| Statistic | Value |
|---|---|
| Address | 1NeNW5LASCushgL4MR4fETZV86KBztPaUp |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3208981 |
| Current Blanace Percentile | Top 44.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3587603 |
| Maximum Balance Percentile | Top 49.5 % |
| First Seen Block | 547268 (10/25/2018 16:00) |
| Last Seen Block | 584434 (07/08/2019 04:44) |
| Account Age (Blocks) | 321458 |
| Account Age Rank | 3168043 |
| Account Age Percentile | Top 43.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3538919 |
| Deposits From External Accounts Percentile | Top 48.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4106020 |
| Deposits From BitMEX Accounts Percentile | Top 56.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4106020 |
| Withdrawls To External Accounts Percentile | Top 56.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1403 |
| Withdrawls To BitMEX Accounts Rank | 957548 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1332417 |
| Number of Deposits from External Accounts Percentile | Top 18.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2060454 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2060454 |
| Number of Withdrawls to External Accounts Percentile | Top 28.5 % |
| Number of Withdrawls to BitMEX Accounts | 159 |
| Number of Withdrawls to BitMEX Accounts Rank | 5188 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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