| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NKBc1PoRK6DLJjP7MkGWUuLYeSxCSGiTo | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.1129 | 0.0000 | 0.2972 |
| Statistic | Value |
|---|---|
| Address | 1NKBc1PoRK6DLJjP7MkGWUuLYeSxCSGiTo |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1659875 |
| Current Blanace Percentile | Top 22.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2237919 |
| Maximum Balance Percentile | Top 30.9 % |
| First Seen Block | 559327 (01/20/2019 13:29) |
| Last Seen Block | 604879 (11/22/2019 09:43) |
| Account Age (Blocks) | 309399 |
| Account Age Rank | 3642155 |
| Account Age Percentile | Top 50.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3957146 |
| Deposits From External Accounts Percentile | Top 54.7 % |
| Deposits From BitMEX Accounts (BTC) | 1.1129 |
| Deposits From BitMEX Accounts Rank | 111807 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 762046 |
| Withdrawls To External Accounts Percentile | Top 10.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2972 |
| Withdrawls To BitMEX Accounts Rank | 652873 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1098187 |
| Number of Deposits from External Accounts Percentile | Top 15.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 235565 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 832122 |
| Number of Withdrawls to External Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 638921 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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