| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1nP3xffRAJkvHSbqGzWXNbbnHpC6bGQfQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 470.7591 | 0.0000 | 185.5830 |
| Statistic | Value |
|---|---|
| Address | 1nP3xffRAJkvHSbqGzWXNbbnHpC6bGQfQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2264679 |
| Current Blanace Percentile | Top 31.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2768215 |
| Maximum Balance Percentile | Top 38.2 % |
| First Seen Block | 526995 (06/11/2018 14:24) |
| Last Seen Block | 555913 (12/28/2018 14:01) |
| Account Age (Blocks) | 341731 |
| Account Age Rank | 2381869 |
| Account Age Percentile | Top 32.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2857422 |
| Deposits From External Accounts Percentile | Top 39.5 % |
| Deposits From BitMEX Accounts (BTC) | 470.7591 |
| Deposits From BitMEX Accounts Rank | 1049 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 661843 |
| Withdrawls To External Accounts Percentile | Top 9.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 185.5830 |
| Withdrawls To BitMEX Accounts Rank | 1502 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 644519 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 19146 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 677641 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 492715 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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