| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NCBpGq2SkAda5hGhMWzJbrfM9NGJiA5bz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0074 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 1NCBpGq2SkAda5hGhMWzJbrfM9NGJiA5bz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 711738 |
| Current Blanace Percentile | Top 9.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1341650 |
| Maximum Balance Percentile | Top 18.5 % |
| First Seen Block | 496692 (11/29/2017 13:23) |
| Last Seen Block | 509842 (02/18/2018 23:39) |
| Account Age (Blocks) | 368891 |
| Account Age Rank | 834368 |
| Account Age Percentile | Top 11.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1443920 |
| Deposits From External Accounts Percentile | Top 19.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0074 |
| Deposits From BitMEX Accounts Rank | 650756 |
| Deposits From BitMEX Accounts Percentile | Top 9.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1243680 |
| Withdrawls To External Accounts Percentile | Top 17.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5198308 |
| Withdrawls To BitMEX Accounts Percentile | Top 71.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5301309 |
| Number of Deposits from External Accounts Percentile | Top 73.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 288056 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 875874 |
| Number of Withdrawls to External Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 640659 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.9 % |
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