| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NDiUEGNURfWxMmfQitHg9Lt11YgvyY4Wx | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.3325 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1NDiUEGNURfWxMmfQitHg9Lt11YgvyY4Wx |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 414364 |
| Current Blanace Percentile | Top 5.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 745719 |
| Maximum Balance Percentile | Top 10.5 % |
| First Seen Block | 606773 (12/05/2019 13:16) |
| Last Seen Block | 615655 (02/02/2020 13:42) |
| Account Age (Blocks) | 174923 |
| Account Age Rank | 5342790 |
| Account Age Percentile | Top 75.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5480675 |
| Deposits From External Accounts Percentile | Top 77.4 % |
| Deposits From BitMEX Accounts (BTC) | 2.3325 |
| Deposits From BitMEX Accounts Rank | 71948 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 571919 |
| Withdrawls To External Accounts Percentile | Top 8.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6373904 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6516824 |
| Number of Deposits from External Accounts Percentile | Top 92.0 % |
| Number of Deposits from BitMEX Accounts | 21 |
| Number of Deposits from BitMEX Accounts Rank | 7004 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 512371 |
| Number of Withdrawls to External Accounts Percentile | Top 7.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6331310 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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