| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.4095 | 0.0000 | 274,945.6041 |
| Statistic | Value |
|---|---|
| Address | 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 342083 |
| Current Blanace Percentile | Top 4.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 888422 |
| Maximum Balance Percentile | Top 12.4 % |
| First Seen Block | 479923 (08/10/2017 09:36) |
| Last Seen Block | 711285 (11/25/2021 16:55) |
| Account Age (Blocks) | 339543 |
| Account Age Rank | 237280 |
| Account Age Percentile | Top 3.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 865183 |
| Deposits From External Accounts Percentile | Top 12.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.4095 |
| Deposits From BitMEX Accounts Rank | 197057 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 788207 |
| Withdrawls To External Accounts Percentile | Top 11.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 274,945.6041 |
| Withdrawls To BitMEX Accounts Rank | 1 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 640990 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 48607 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 652113 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 541561 |
| Number of Withdrawls to BitMEX Accounts Rank | 1 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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