| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1N2UcKm1FbXT2f4GPY4hnF5gmx5K6vVKmM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0105 |
| Statistic | Value |
|---|---|
| Address | 1N2UcKm1FbXT2f4GPY4hnF5gmx5K6vVKmM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 142389 |
| Current Blanace Percentile | Top 2.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 792043 |
| Maximum Balance Percentile | Top 10.9 % |
| First Seen Block | 472762 (06/24/2017 23:37) |
| Last Seen Block | 628200 (04/29/2020 21:29) |
| Account Age (Blocks) | 395964 |
| Account Age Rank | 136807 |
| Account Age Percentile | Top 1.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 770186 |
| Deposits From External Accounts Percentile | Top 10.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1522946 |
| Deposits From BitMEX Accounts Percentile | Top 21.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1522946 |
| Withdrawls To External Accounts Percentile | Top 21.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0105 |
| Withdrawls To BitMEX Accounts Rank | 2621660 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2773894 |
| Number of Deposits from External Accounts Percentile | Top 38.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3464655 |
| Number of Deposits from BitMEX Accounts Percentile | Top 47.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3464655 |
| Number of Withdrawls to External Accounts Percentile | Top 47.9 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 111617 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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