| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NBeY8Nzg8ypPn1r7J7Mw55kV6qGZjP4Wm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0201 |
| Statistic | Value |
|---|---|
| Address | 1NBeY8Nzg8ypPn1r7J7Mw55kV6qGZjP4Wm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 293982 |
| Current Blanace Percentile | Top 4.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 939391 |
| Maximum Balance Percentile | Top 13.0 % |
| First Seen Block | 481181 (08/19/2017 01:46) |
| Last Seen Block | 551809 (11/28/2018 09:40) |
| Account Age (Blocks) | 387545 |
| Account Age Rank | 286439 |
| Account Age Percentile | Top 4.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 915806 |
| Deposits From External Accounts Percentile | Top 12.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1662479 |
| Deposits From BitMEX Accounts Percentile | Top 23.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1662479 |
| Withdrawls To External Accounts Percentile | Top 23.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0201 |
| Withdrawls To BitMEX Accounts Rank | 2136943 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2339763 |
| Number of Deposits from External Accounts Percentile | Top 32.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3039301 |
| Number of Deposits from BitMEX Accounts Percentile | Top 42.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3039301 |
| Number of Withdrawls to External Accounts Percentile | Top 42.0 % |
| Number of Withdrawls to BitMEX Accounts | 111 |
| Number of Withdrawls to BitMEX Accounts Rank | 8600 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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