| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NqxWuKawLbkPSME4pyS82GWCaDneCkYgG | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0743 |
| Statistic | Value |
|---|---|
| Address | 1NqxWuKawLbkPSME4pyS82GWCaDneCkYgG |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 111888 |
| Current Blanace Percentile | Top 1.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 762501 |
| Maximum Balance Percentile | Top 10.5 % |
| First Seen Block | 470161 (06/07/2017 07:57) |
| Last Seen Block | 555499 (12/26/2018 02:03) |
| Account Age (Blocks) | 398565 |
| Account Age Rank | 106044 |
| Account Age Percentile | Top 1.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 740347 |
| Deposits From External Accounts Percentile | Top 10.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1494485 |
| Deposits From BitMEX Accounts Percentile | Top 20.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1494485 |
| Withdrawls To External Accounts Percentile | Top 20.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0743 |
| Withdrawls To BitMEX Accounts Rank | 1326560 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1634184 |
| Number of Deposits from External Accounts Percentile | Top 22.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2351975 |
| Number of Deposits from BitMEX Accounts Percentile | Top 32.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2351975 |
| Number of Withdrawls to External Accounts Percentile | Top 32.5 % |
| Number of Withdrawls to BitMEX Accounts | 282 |
| Number of Withdrawls to BitMEX Accounts Rank | 1794 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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