| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1N96YHuDHUEzKS2bubneQf8Jrkm5R3k2tY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 5.5681 | 0.0000 | 0.1234 |
| Statistic | Value |
|---|---|
| Address | 1N96YHuDHUEzKS2bubneQf8Jrkm5R3k2tY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2364180 |
| Current Blanace Percentile | Top 32.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2856239 |
| Maximum Balance Percentile | Top 39.5 % |
| First Seen Block | 562309 (02/09/2019 13:18) |
| Last Seen Block | 578535 (05/30/2019 13:54) |
| Account Age (Blocks) | 303274 |
| Account Age Rank | 3714944 |
| Account Age Percentile | Top 51.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4021482 |
| Deposits From External Accounts Percentile | Top 55.6 % |
| Deposits From BitMEX Accounts (BTC) | 5.5681 |
| Deposits From BitMEX Accounts Rank | 40461 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 697400 |
| Withdrawls To External Accounts Percentile | Top 9.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1234 |
| Withdrawls To BitMEX Accounts Rank | 1016120 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1378252 |
| Number of Deposits from External Accounts Percentile | Top 19.0 % |
| Number of Deposits from BitMEX Accounts | 28 |
| Number of Deposits from BitMEX Accounts Rank | 4947 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 664639 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1270729 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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