| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NPKUFSQcRzBEdhEPBuixNxGgh8m76qBZP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.7585 | 0.0000 | 0.6743 |
| Statistic | Value |
|---|---|
| Address | 1NPKUFSQcRzBEdhEPBuixNxGgh8m76qBZP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5182947 |
| Current Blanace Percentile | Top 71.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5346604 |
| Maximum Balance Percentile | Top 73.8 % |
| First Seen Block | 604908 (11/22/2019 13:50) |
| Last Seen Block | 631061 (05/20/2020 13:31) |
| Account Age (Blocks) | 263818 |
| Account Age Rank | 5290815 |
| Account Age Percentile | Top 73.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5439059 |
| Deposits From External Accounts Percentile | Top 75.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.7585 |
| Deposits From BitMEX Accounts Rank | 88540 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 741175 |
| Withdrawls To External Accounts Percentile | Top 10.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6743 |
| Withdrawls To BitMEX Accounts Rank | 402779 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 915209 |
| Number of Deposits from External Accounts Percentile | Top 12.6 % |
| Number of Deposits from BitMEX Accounts | 20 |
| Number of Deposits from BitMEX Accounts Rank | 7417 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 667120 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 321666 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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