| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Ns7g8XuFqziNamNnw9zLuynD2REJyxL8v | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.3859 | 0.0000 | 0.0122 |
| Statistic | Value |
|---|---|
| Address | 1Ns7g8XuFqziNamNnw9zLuynD2REJyxL8v |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 144670 |
| Current Blanace Percentile | Top 2.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 794259 |
| Maximum Balance Percentile | Top 11.0 % |
| First Seen Block | 472932 (06/26/2017 08:48) |
| Last Seen Block | 541751 (09/17/2018 04:38) |
| Account Age (Blocks) | 395794 |
| Account Age Rank | 139055 |
| Account Age Percentile | Top 1.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 772374 |
| Deposits From External Accounts Percentile | Top 10.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.3859 |
| Deposits From BitMEX Accounts Rank | 204297 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 844787 |
| Withdrawls To External Accounts Percentile | Top 11.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0122 |
| Withdrawls To BitMEX Accounts Rank | 2508823 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2672765 |
| Number of Deposits from External Accounts Percentile | Top 36.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 265980 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 855918 |
| Number of Withdrawls to External Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 227746 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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