| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NqtiDL29nwWDkWDxwwaYyGXbBCm14Eojz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0053 |
| Statistic | Value |
|---|---|
| Address | 1NqtiDL29nwWDkWDxwwaYyGXbBCm14Eojz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1772580 |
| Current Blanace Percentile | Top 24.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2335381 |
| Maximum Balance Percentile | Top 32.3 % |
| First Seen Block | 512960 (03/11/2018 03:38) |
| Last Seen Block | 542515 (09/22/2018 08:36) |
| Account Age (Blocks) | 352623 |
| Account Age Rank | 1740148 |
| Account Age Percentile | Top 24.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2291130 |
| Deposits From External Accounts Percentile | Top 31.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2986669 |
| Deposits From BitMEX Accounts Percentile | Top 41.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2986669 |
| Withdrawls To External Accounts Percentile | Top 41.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0053 |
| Withdrawls To BitMEX Accounts Rank | 3180956 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3291463 |
| Number of Deposits from External Accounts Percentile | Top 45.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3972544 |
| Number of Deposits from BitMEX Accounts Percentile | Top 54.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3972544 |
| Number of Withdrawls to External Accounts Percentile | Top 54.9 % |
| Number of Withdrawls to BitMEX Accounts | 31 |
| Number of Withdrawls to BitMEX Accounts Rank | 39504 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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