| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1nSU1y53qYCE8JwvfKTWa97QUZp7cHKE8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0057 |
| Statistic | Value |
|---|---|
| Address | 1nSU1y53qYCE8JwvfKTWa97QUZp7cHKE8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 320818 |
| Current Blanace Percentile | Top 4.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 965714 |
| Maximum Balance Percentile | Top 13.3 % |
| First Seen Block | 482047 (08/26/2017 08:40) |
| Last Seen Block | 533940 (07/27/2018 14:52) |
| Account Age (Blocks) | 386679 |
| Account Age Rank | 312930 |
| Account Age Percentile | Top 4.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 941826 |
| Deposits From External Accounts Percentile | Top 13.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1687830 |
| Deposits From BitMEX Accounts Percentile | Top 23.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1687830 |
| Withdrawls To External Accounts Percentile | Top 23.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0057 |
| Withdrawls To BitMEX Accounts Rank | 3139615 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3252830 |
| Number of Deposits from External Accounts Percentile | Top 44.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3934987 |
| Number of Deposits from BitMEX Accounts Percentile | Top 54.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3934987 |
| Number of Withdrawls to External Accounts Percentile | Top 54.3 % |
| Number of Withdrawls to BitMEX Accounts | 28 |
| Number of Withdrawls to BitMEX Accounts Rank | 45301 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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