| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NDHXEJAws5xrRVxgCn4oBvUsbRRBwTBKZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.4677 | 0.0000 | 0.0079 |
| Statistic | Value |
|---|---|
| Address | 1NDHXEJAws5xrRVxgCn4oBvUsbRRBwTBKZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 53154 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 708390 |
| Maximum Balance Percentile | Top 9.8 % |
| First Seen Block | 473410 (06/29/2017 18:03) |
| Last Seen Block | 495521 (11/22/2017 02:27) |
| Account Age (Blocks) | 392173 |
| Account Age Rank | 145543 |
| Account Age Percentile | Top 2.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 778556 |
| Deposits From External Accounts Percentile | Top 10.8 % |
| Deposits From BitMEX Accounts (BTC) | 1.4677 |
| Deposits From BitMEX Accounts Rank | 97682 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 749272 |
| Withdrawls To External Accounts Percentile | Top 10.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0079 |
| Withdrawls To BitMEX Accounts Rank | 2899604 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3027088 |
| Number of Deposits from External Accounts Percentile | Top 41.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 271234 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 859484 |
| Number of Withdrawls to External Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2328615 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.2 % |
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