| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NUbqXHy6Q4z2W3JLbZ1eV2ev5FJFQdWTZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0234 |
| Statistic | Value |
|---|---|
| Address | 1NUbqXHy6Q4z2W3JLbZ1eV2ev5FJFQdWTZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6122635 |
| Current Blanace Percentile | Top 84.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6193469 |
| Maximum Balance Percentile | Top 85.6 % |
| First Seen Block | 640763 (07/25/2020 19:12) |
| Last Seen Block | 656676 (11/13/2020 00:11) |
| Account Age (Blocks) | 224820 |
| Account Age Rank | 6126358 |
| Account Age Percentile | Top 84.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6196230 |
| Deposits From External Accounts Percentile | Top 85.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6404782 |
| Deposits From BitMEX Accounts Percentile | Top 88.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6404782 |
| Withdrawls To External Accounts Percentile | Top 88.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0234 |
| Withdrawls To BitMEX Accounts Rank | 2041900 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2253216 |
| Number of Deposits from External Accounts Percentile | Top 31.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2954008 |
| Number of Deposits from BitMEX Accounts Percentile | Top 40.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2954008 |
| Number of Withdrawls to External Accounts Percentile | Top 40.8 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 122495 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.7 % |
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