| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NtHN8Tx7MSGZ3XNx5iyNSRqsmQVnb3Ab6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 2.5105 |
| Statistic | Value |
|---|---|
| Address | 1NtHN8Tx7MSGZ3XNx5iyNSRqsmQVnb3Ab6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 10583 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 669180 |
| Maximum Balance Percentile | Top 9.3 % |
| First Seen Block | 395275 (01/27/2016 09:49) |
| Last Seen Block | 478141 (07/29/2017 16:34) |
| Account Age (Blocks) | 459082 |
| Account Age Rank | 9425 |
| Account Age Percentile | Top 0.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 650922 |
| Deposits From External Accounts Percentile | Top 9.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1411757 |
| Deposits From BitMEX Accounts Percentile | Top 19.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1411757 |
| Withdrawls To External Accounts Percentile | Top 19.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5105 |
| Withdrawls To BitMEX Accounts Rank | 148004 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 738841 |
| Number of Deposits from External Accounts Percentile | Top 10.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1490627 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1490627 |
| Number of Withdrawls to External Accounts Percentile | Top 20.6 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88995 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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