| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NpsMp9Yoev6ps3zZWJmR8WWT2PsvfGNua | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 1NpsMp9Yoev6ps3zZWJmR8WWT2PsvfGNua |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1817554 |
| Current Blanace Percentile | Top 25.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2374659 |
| Maximum Balance Percentile | Top 32.8 % |
| First Seen Block | 513618 (03/15/2018 09:37) |
| Last Seen Block | 536704 (08/14/2018 08:18) |
| Account Age (Blocks) | 351965 |
| Account Age Rank | 1783824 |
| Account Age Percentile | Top 24.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2329295 |
| Deposits From External Accounts Percentile | Top 32.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3022792 |
| Deposits From BitMEX Accounts Percentile | Top 41.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3022792 |
| Withdrawls To External Accounts Percentile | Top 41.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 5032965 |
| Withdrawls To BitMEX Accounts Percentile | Top 69.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5136023 |
| Number of Deposits from External Accounts Percentile | Top 71.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5797766 |
| Number of Deposits from BitMEX Accounts Percentile | Top 80.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5797766 |
| Number of Withdrawls to External Accounts Percentile | Top 80.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 592974 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.2 % |
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