| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NsHZNNZ4YF6dQDjX5cGsJb1jMubc7Cy2v | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0041 |
| Statistic | Value |
|---|---|
| Address | 1NsHZNNZ4YF6dQDjX5cGsJb1jMubc7Cy2v |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 457544 |
| Current Blanace Percentile | Top 6.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1098219 |
| Maximum Balance Percentile | Top 15.2 % |
| First Seen Block | 486377 (09/21/2017 21:25) |
| Last Seen Block | 493953 (11/10/2017 21:44) |
| Account Age (Blocks) | 367980 |
| Account Age Rank | 448322 |
| Account Age Percentile | Top 6.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1073081 |
| Deposits From External Accounts Percentile | Top 14.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1810160 |
| Deposits From BitMEX Accounts Percentile | Top 25.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1810160 |
| Withdrawls To External Accounts Percentile | Top 25.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0041 |
| Withdrawls To BitMEX Accounts Rank | 3358801 |
| Withdrawls To BitMEX Accounts Percentile | Top 46.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3464730 |
| Number of Deposits from External Accounts Percentile | Top 47.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4138647 |
| Number of Deposits from BitMEX Accounts Percentile | Top 57.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4138647 |
| Number of Withdrawls to External Accounts Percentile | Top 57.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 290901 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.0 % |
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