| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NsyM2v7N2aL3g5p7pvE9o5Q9QTNdRrJDG | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0601 |
| Statistic | Value |
|---|---|
| Address | 1NsyM2v7N2aL3g5p7pvE9o5Q9QTNdRrJDG |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2084354 |
| Current Blanace Percentile | Top 28.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2604707 |
| Maximum Balance Percentile | Top 36.0 % |
| First Seen Block | 519330 (04/21/2018 23:40) |
| Last Seen Block | 519330 (04/21/2018 23:40) |
| Account Age (Blocks) | 335027 |
| Account Age Rank | 2046424 |
| Account Age Percentile | Top 28.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2555950 |
| Deposits From External Accounts Percentile | Top 35.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3223305 |
| Deposits From BitMEX Accounts Percentile | Top 44.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3223305 |
| Withdrawls To External Accounts Percentile | Top 44.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0601 |
| Withdrawls To BitMEX Accounts Rank | 1435989 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1726074 |
| Number of Deposits from External Accounts Percentile | Top 23.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2436056 |
| Number of Deposits from BitMEX Accounts Percentile | Top 33.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2436056 |
| Number of Withdrawls to External Accounts Percentile | Top 33.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3072936 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 42.5 % |
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