| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NDWNB9Wh58EpomNXDaiQmTmmgoorijx1q | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0360 | 0.0000 | 0.2684 |
| Statistic | Value |
|---|---|
| Address | 1NDWNB9Wh58EpomNXDaiQmTmmgoorijx1q |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2136007 |
| Current Blanace Percentile | Top 29.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2651615 |
| Maximum Balance Percentile | Top 36.6 % |
| First Seen Block | 521638 (05/07/2018 17:06) |
| Last Seen Block | 653041 (10/16/2020 18:42) |
| Account Age (Blocks) | 347088 |
| Account Age Rank | 2167151 |
| Account Age Percentile | Top 29.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2665610 |
| Deposits From External Accounts Percentile | Top 36.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0360 |
| Deposits From BitMEX Accounts Rank | 485994 |
| Deposits From BitMEX Accounts Percentile | Top 6.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1096165 |
| Withdrawls To External Accounts Percentile | Top 15.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2684 |
| Withdrawls To BitMEX Accounts Rank | 685353 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1122514 |
| Number of Deposits from External Accounts Percentile | Top 15.5 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 49879 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 703364 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106728 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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