| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NExaEwzEGiwsZsWyeRDR2H4yD4xADCb4d | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2337 |
| Statistic | Value |
|---|---|
| Address | 1NExaEwzEGiwsZsWyeRDR2H4yD4xADCb4d |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 94610 |
| Current Blanace Percentile | Top 1.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 746016 |
| Maximum Balance Percentile | Top 10.3 % |
| First Seen Block | 467678 (05/23/2017 02:47) |
| Last Seen Block | 728154 (03/20/2022 05:01) |
| Account Age (Blocks) | 397905 |
| Account Age Rank | 88933 |
| Account Age Percentile | Top 1.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 723980 |
| Deposits From External Accounts Percentile | Top 10.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1478919 |
| Deposits From BitMEX Accounts Percentile | Top 20.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1478919 |
| Withdrawls To External Accounts Percentile | Top 20.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2337 |
| Withdrawls To BitMEX Accounts Rank | 738398 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1162772 |
| Number of Deposits from External Accounts Percentile | Top 16.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1896955 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1896955 |
| Number of Withdrawls to External Accounts Percentile | Top 26.2 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 54615 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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