| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NsK7kB5FW2E7q7ykp1YPdUxY6QDykSZKY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 1NsK7kB5FW2E7q7ykp1YPdUxY6QDykSZKY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 841852 |
| Current Blanace Percentile | Top 11.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1466498 |
| Maximum Balance Percentile | Top 20.3 % |
| First Seen Block | 496556 (11/28/2017 18:53) |
| Last Seen Block | 503355 (01/09/2018 15:21) |
| Account Age (Blocks) | 372170 |
| Account Age Rank | 823018 |
| Account Age Percentile | Top 11.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1433111 |
| Deposits From External Accounts Percentile | Top 19.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2161211 |
| Deposits From BitMEX Accounts Percentile | Top 29.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2161211 |
| Withdrawls To External Accounts Percentile | Top 29.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 4956057 |
| Withdrawls To BitMEX Accounts Percentile | Top 68.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5059271 |
| Number of Deposits from External Accounts Percentile | Top 69.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5722075 |
| Number of Deposits from BitMEX Accounts Percentile | Top 79.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5722075 |
| Number of Withdrawls to External Accounts Percentile | Top 79.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 376379 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.2 % |
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