| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NseJkcXL3VZWCbstguaWSNAqc2ifhT1RP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1167 | 0.0000 | 0.4363 |
| Statistic | Value |
|---|---|
| Address | 1NseJkcXL3VZWCbstguaWSNAqc2ifhT1RP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3940491 |
| Current Blanace Percentile | Top 54.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4233010 |
| Maximum Balance Percentile | Top 58.5 % |
| First Seen Block | 569742 (04/01/2019 13:33) |
| Last Seen Block | 599969 (10/18/2019 19:20) |
| Account Age (Blocks) | 295841 |
| Account Age Rank | 3909018 |
| Account Age Percentile | Top 54.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4195790 |
| Deposits From External Accounts Percentile | Top 58.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1167 |
| Deposits From BitMEX Accounts Rank | 331454 |
| Deposits From BitMEX Accounts Percentile | Top 4.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 958171 |
| Withdrawls To External Accounts Percentile | Top 13.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4363 |
| Withdrawls To BitMEX Accounts Rank | 530041 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1007412 |
| Number of Deposits from External Accounts Percentile | Top 13.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 232846 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 829885 |
| Number of Withdrawls to External Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 638859 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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