| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NMk2jfGBHBThzh796N7c9eDBiNCe8QLtL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 8.0000 | 0.0000 | 10.9417 |
| Statistic | Value |
|---|---|
| Address | 1NMk2jfGBHBThzh796N7c9eDBiNCe8QLtL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2326858 |
| Current Blanace Percentile | Top 32.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2823594 |
| Maximum Balance Percentile | Top 39.0 % |
| First Seen Block | 528873 (06/23/2018 18:32) |
| Last Seen Block | 562575 (02/11/2019 10:20) |
| Account Age (Blocks) | 339853 |
| Account Age Rank | 2455187 |
| Account Age Percentile | Top 33.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2922441 |
| Deposits From External Accounts Percentile | Top 40.4 % |
| Deposits From BitMEX Accounts (BTC) | 8.0000 |
| Deposits From BitMEX Accounts Rank | 31774 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 689675 |
| Withdrawls To External Accounts Percentile | Top 9.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.9417 |
| Withdrawls To BitMEX Accounts Rank | 39030 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 669929 |
| Number of Deposits from External Accounts Percentile | Top 9.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 106062 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 744371 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 227256 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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