| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NqUQLXWR85dk7KYBn3Q8nEkQ5DiLScviY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0498 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1NqUQLXWR85dk7KYBn3Q8nEkQ5DiLScviY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2876860 |
| Current Blanace Percentile | Top 39.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3300235 |
| Maximum Balance Percentile | Top 45.6 % |
| First Seen Block | 566891 (03/13/2019 13:57) |
| Last Seen Block | 567020 (03/14/2019 13:26) |
| Account Age (Blocks) | 298692 |
| Account Age Rank | 3840697 |
| Account Age Percentile | Top 53.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4133903 |
| Deposits From External Accounts Percentile | Top 57.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0498 |
| Deposits From BitMEX Accounts Rank | 450291 |
| Deposits From BitMEX Accounts Percentile | Top 6.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1063784 |
| Withdrawls To External Accounts Percentile | Top 14.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6900275 |
| Withdrawls To BitMEX Accounts Percentile | Top 95.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6900791 |
| Number of Deposits from External Accounts Percentile | Top 95.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 165805 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 801611 |
| Number of Withdrawls to External Accounts Percentile | Top 11.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6677424 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 92.2 % |
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