| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NsiSPT1TavtJrmQexpE8CqRbWXUSuaPik | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.3430 | 0.0000 | 4.1484 |
| Statistic | Value |
|---|---|
| Address | 1NsiSPT1TavtJrmQexpE8CqRbWXUSuaPik |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2090643 |
| Current Blanace Percentile | Top 28.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2610572 |
| Maximum Balance Percentile | Top 36.1 % |
| First Seen Block | 519538 (04/23/2018 07:35) |
| Last Seen Block | 632181 (05/29/2020 13:16) |
| Account Age (Blocks) | 346045 |
| Account Age Rank | 2052511 |
| Account Age Percentile | Top 28.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2561749 |
| Deposits From External Accounts Percentile | Top 35.4 % |
| Deposits From BitMEX Accounts (BTC) | 2.3430 |
| Deposits From BitMEX Accounts Rank | 72495 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 726514 |
| Withdrawls To External Accounts Percentile | Top 10.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1484 |
| Withdrawls To BitMEX Accounts Rank | 99099 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 708814 |
| Number of Deposits from External Accounts Percentile | Top 9.8 % |
| Number of Deposits from BitMEX Accounts | 11 |
| Number of Deposits from BitMEX Accounts Rank | 15163 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 673942 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148990 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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