| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NPQFxTxYHkgVeQ4yX1Vj4gwQCAYbFEBsr | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 66.6884 | 0.0000 | 1.5368 |
| Statistic | Value |
|---|---|
| Address | 1NPQFxTxYHkgVeQ4yX1Vj4gwQCAYbFEBsr |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2333153 |
| Current Blanace Percentile | Top 32.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2829017 |
| Maximum Balance Percentile | Top 39.1 % |
| First Seen Block | 524322 (05/25/2018 13:57) |
| Last Seen Block | 589920 (08/13/2019 10:53) |
| Account Age (Blocks) | 341261 |
| Account Age Rank | 2293379 |
| Account Age Percentile | Top 31.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2779437 |
| Deposits From External Accounts Percentile | Top 38.4 % |
| Deposits From BitMEX Accounts (BTC) | 66.6884 |
| Deposits From BitMEX Accounts Rank | 5858 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 665896 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5368 |
| Withdrawls To BitMEX Accounts Rank | 216480 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 784097 |
| Number of Deposits from External Accounts Percentile | Top 10.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 225066 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 823624 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 61139 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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