| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NBtH4RXeFf6uGXfPnpXpgTnYP1CsDpNsm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.9565 | 0.0000 | 2.4874 |
| Statistic | Value |
|---|---|
| Address | 1NBtH4RXeFf6uGXfPnpXpgTnYP1CsDpNsm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4845768 |
| Current Blanace Percentile | Top 66.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5046029 |
| Maximum Balance Percentile | Top 69.7 % |
| First Seen Block | 588670 (08/05/2019 02:38) |
| Last Seen Block | 625294 (04/10/2020 14:07) |
| Account Age (Blocks) | 280056 |
| Account Age Rank | 4818048 |
| Account Age Percentile | Top 66.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5014941 |
| Deposits From External Accounts Percentile | Top 69.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.9565 |
| Deposits From BitMEX Accounts Rank | 131454 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 779650 |
| Withdrawls To External Accounts Percentile | Top 10.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4874 |
| Withdrawls To BitMEX Accounts Rank | 150375 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 741196 |
| Number of Deposits from External Accounts Percentile | Top 10.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 223238 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 822225 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 394528 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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