| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1nP4RdUb8KaHjywDX5LuoyuYpEwwNLnsi | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0042 |
| Statistic | Value |
|---|---|
| Address | 1nP4RdUb8KaHjywDX5LuoyuYpEwwNLnsi |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6347583 |
| Current Blanace Percentile | Top 87.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6405496 |
| Maximum Balance Percentile | Top 88.5 % |
| First Seen Block | 658438 (11/24/2020 09:56) |
| Last Seen Block | 660648 (12/09/2020 16:17) |
| Account Age (Blocks) | 207145 |
| Account Age Rank | 6359752 |
| Account Age Percentile | Top 87.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6416865 |
| Deposits From External Accounts Percentile | Top 88.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6580418 |
| Deposits From BitMEX Accounts Percentile | Top 90.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6580418 |
| Withdrawls To External Accounts Percentile | Top 90.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0042 |
| Withdrawls To BitMEX Accounts Rank | 3354438 |
| Withdrawls To BitMEX Accounts Percentile | Top 46.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3460880 |
| Number of Deposits from External Accounts Percentile | Top 47.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4139594 |
| Number of Deposits from BitMEX Accounts Percentile | Top 57.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4139594 |
| Number of Withdrawls to External Accounts Percentile | Top 57.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 290821 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.0 % |
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