| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NDKQzsUNPQ9n83u9LBTegubQjDBdC5Y1K | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 1NDKQzsUNPQ9n83u9LBTegubQjDBdC5Y1K |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 336076 |
| Current Blanace Percentile | Top 4.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 980078 |
| Maximum Balance Percentile | Top 13.6 % |
| First Seen Block | 482882 (08/31/2017 23:41) |
| Last Seen Block | 492497 (10/31/2017 12:02) |
| Account Age (Blocks) | 371475 |
| Account Age Rank | 328318 |
| Account Age Percentile | Top 4.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 956204 |
| Deposits From External Accounts Percentile | Top 13.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1696414 |
| Deposits From BitMEX Accounts Percentile | Top 23.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1696414 |
| Withdrawls To External Accounts Percentile | Top 23.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5561034 |
| Withdrawls To BitMEX Accounts Percentile | Top 76.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5663431 |
| Number of Deposits from External Accounts Percentile | Top 78.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6316957 |
| Number of Deposits from BitMEX Accounts Percentile | Top 87.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6316957 |
| Number of Withdrawls to External Accounts Percentile | Top 87.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 805157 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.1 % |
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