| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NPFNEtvZCXxfBbNsAqtyz7KJATqUmcJZf | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0014 |
| Statistic | Value |
|---|---|
| Address | 1NPFNEtvZCXxfBbNsAqtyz7KJATqUmcJZf |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1321440 |
| Current Blanace Percentile | Top 18.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1632485 |
| Maximum Balance Percentile | Top 23.0 % |
| First Seen Block | 498617 (12/10/2017 19:50) |
| Last Seen Block | 502748 (01/05/2018 22:45) |
| Account Age (Blocks) | 283079 |
| Account Age Rank | 998645 |
| Account Age Percentile | Top 14.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1597186 |
| Deposits From External Accounts Percentile | Top 22.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2265502 |
| Deposits From BitMEX Accounts Percentile | Top 32.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2265502 |
| Withdrawls To External Accounts Percentile | Top 32.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0014 |
| Withdrawls To BitMEX Accounts Rank | 3857183 |
| Withdrawls To BitMEX Accounts Percentile | Top 54.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4093251 |
| Number of Deposits from External Accounts Percentile | Top 57.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4714563 |
| Number of Deposits from BitMEX Accounts Percentile | Top 66.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4714563 |
| Number of Withdrawls to External Accounts Percentile | Top 66.5 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 297630 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.2 % |
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