| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NKNqZGP2LSEXjMtmsvC1dPkKfsqK1qEEC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.5404 |
| Statistic | Value |
|---|---|
| Address | 1NKNqZGP2LSEXjMtmsvC1dPkKfsqK1qEEC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 590084 |
| Current Blanace Percentile | Top 8.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1225643 |
| Maximum Balance Percentile | Top 16.9 % |
| First Seen Block | 491244 (10/23/2017 02:56) |
| Last Seen Block | 568215 (03/22/2019 01:50) |
| Account Age (Blocks) | 374339 |
| Account Age Rank | 578016 |
| Account Age Percentile | Top 8.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1198120 |
| Deposits From External Accounts Percentile | Top 16.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1934863 |
| Deposits From BitMEX Accounts Percentile | Top 26.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1934863 |
| Withdrawls To External Accounts Percentile | Top 26.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5404 |
| Withdrawls To BitMEX Accounts Rank | 216159 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 783925 |
| Number of Deposits from External Accounts Percentile | Top 10.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1537183 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1537183 |
| Number of Withdrawls to External Accounts Percentile | Top 21.2 % |
| Number of Withdrawls to BitMEX Accounts | 37 |
| Number of Withdrawls to BitMEX Accounts Rank | 30843 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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