| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NMJV4uaBnsAwidH893mxPE4KgLySgFY9s | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0006 |
| Statistic | Value |
|---|---|
| Address | 1NMJV4uaBnsAwidH893mxPE4KgLySgFY9s |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1625740 |
| Current Blanace Percentile | Top 22.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2208500 |
| Maximum Balance Percentile | Top 30.5 % |
| First Seen Block | 510072 (02/20/2018 14:17) |
| Last Seen Block | 520601 (04/30/2018 16:24) |
| Account Age (Blocks) | 355511 |
| Account Age Rank | 1598044 |
| Account Age Percentile | Top 22.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2168243 |
| Deposits From External Accounts Percentile | Top 30.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2871873 |
| Deposits From BitMEX Accounts Percentile | Top 39.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2871873 |
| Withdrawls To External Accounts Percentile | Top 39.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0006 |
| Withdrawls To BitMEX Accounts Rank | 4510565 |
| Withdrawls To BitMEX Accounts Percentile | Top 62.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4613848 |
| Number of Deposits from External Accounts Percentile | Top 63.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5279743 |
| Number of Deposits from BitMEX Accounts Percentile | Top 72.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5279743 |
| Number of Withdrawls to External Accounts Percentile | Top 72.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 577166 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.0 % |
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