| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NFa3F3wUdNt2hLeMpvrm2GzTsQRmnmQLV | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0007 |
| Statistic | Value |
|---|---|
| Address | 1NFa3F3wUdNt2hLeMpvrm2GzTsQRmnmQLV |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 172555 |
| Current Blanace Percentile | Top 2.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 820733 |
| Maximum Balance Percentile | Top 11.4 % |
| First Seen Block | 475835 (07/14/2017 20:26) |
| Last Seen Block | 506942 (01/31/2018 08:57) |
| Account Age (Blocks) | 378522 |
| Account Age Rank | 166800 |
| Account Age Percentile | Top 2.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 798646 |
| Deposits From External Accounts Percentile | Top 11.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1544696 |
| Deposits From BitMEX Accounts Percentile | Top 21.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1544696 |
| Withdrawls To External Accounts Percentile | Top 21.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0007 |
| Withdrawls To BitMEX Accounts Rank | 4429116 |
| Withdrawls To BitMEX Accounts Percentile | Top 61.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4531977 |
| Number of Deposits from External Accounts Percentile | Top 62.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5193903 |
| Number of Deposits from BitMEX Accounts Percentile | Top 71.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5193903 |
| Number of Withdrawls to External Accounts Percentile | Top 71.9 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 145477 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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