| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NEjCvpY5snr2pE6JnLWtcTxZpheunZG7h | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.9800 | 0.0000 | 0.0065 |
| Statistic | Value |
|---|---|
| Address | 1NEjCvpY5snr2pE6JnLWtcTxZpheunZG7h |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 130137 |
| Current Blanace Percentile | Top 1.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 780156 |
| Maximum Balance Percentile | Top 10.8 % |
| First Seen Block | 471679 (06/17/2017 11:26) |
| Last Seen Block | 501737 (12/30/2017 14:40) |
| Account Age (Blocks) | 397047 |
| Account Age Rank | 124485 |
| Account Age Percentile | Top 1.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 758212 |
| Deposits From External Accounts Percentile | Top 10.5 % |
| Deposits From BitMEX Accounts (BTC) | 1.9800 |
| Deposits From BitMEX Accounts Rank | 83616 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 736729 |
| Withdrawls To External Accounts Percentile | Top 10.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0065 |
| Withdrawls To BitMEX Accounts Rank | 3046619 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3165179 |
| Number of Deposits from External Accounts Percentile | Top 43.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 117108 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 753456 |
| Number of Withdrawls to External Accounts Percentile | Top 10.4 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 195487 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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