| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Nv3mY6etEjb6NQA7H1h7aUL6sFbvSy2JY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0022 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 1Nv3mY6etEjb6NQA7H1h7aUL6sFbvSy2JY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 355553 |
| Current Blanace Percentile | Top 4.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 999672 |
| Maximum Balance Percentile | Top 13.8 % |
| First Seen Block | 483501 (09/04/2017 16:09) |
| Last Seen Block | 635577 (06/20/2020 16:12) |
| Account Age (Blocks) | 385225 |
| Account Age Rank | 347516 |
| Account Age Percentile | Top 4.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 975680 |
| Deposits From External Accounts Percentile | Top 13.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0022 |
| Deposits From BitMEX Accounts Rank | 710072 |
| Deposits From BitMEX Accounts Percentile | Top 9.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1298132 |
| Withdrawls To External Accounts Percentile | Top 17.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4888814 |
| Withdrawls To BitMEX Accounts Percentile | Top 67.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4992051 |
| Number of Deposits from External Accounts Percentile | Top 68.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 286531 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 874485 |
| Number of Withdrawls to External Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 149656 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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