| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NDLLuKSWbyAy9NRPsBPe9dnyoqUtRefaX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0780 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 1NDLLuKSWbyAy9NRPsBPe9dnyoqUtRefaX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1352661 |
| Current Blanace Percentile | Top 18.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1957949 |
| Maximum Balance Percentile | Top 27.0 % |
| First Seen Block | 503924 (01/12/2018 20:02) |
| Last Seen Block | 560480 (01/28/2019 13:27) |
| Account Age (Blocks) | 364802 |
| Account Age Rank | 1329185 |
| Account Age Percentile | Top 18.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1920876 |
| Deposits From External Accounts Percentile | Top 26.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0780 |
| Deposits From BitMEX Accounts Rank | 393179 |
| Deposits From BitMEX Accounts Percentile | Top 5.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1012851 |
| Withdrawls To External Accounts Percentile | Top 14.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5273830 |
| Withdrawls To BitMEX Accounts Percentile | Top 72.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5376950 |
| Number of Deposits from External Accounts Percentile | Top 74.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 288474 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 876428 |
| Number of Withdrawls to External Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2337369 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.3 % |
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