| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NaSwBKEqUDuqJNTmtJmmaohr9PfJSdUPG | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 1NaSwBKEqUDuqJNTmtJmmaohr9PfJSdUPG |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 548267 |
| Current Blanace Percentile | Top 7.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1185882 |
| Maximum Balance Percentile | Top 16.4 % |
| First Seen Block | 489811 (10/14/2017 17:09) |
| Last Seen Block | 489811 (10/14/2017 17:09) |
| Account Age (Blocks) | 378915 |
| Account Age Rank | 537301 |
| Account Age Percentile | Top 7.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1159339 |
| Deposits From External Accounts Percentile | Top 16.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1898320 |
| Deposits From BitMEX Accounts Percentile | Top 26.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1898320 |
| Withdrawls To External Accounts Percentile | Top 26.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4933080 |
| Withdrawls To BitMEX Accounts Percentile | Top 68.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5036301 |
| Number of Deposits from External Accounts Percentile | Top 69.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5699285 |
| Number of Deposits from BitMEX Accounts Percentile | Top 78.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5699285 |
| Number of Withdrawls to External Accounts Percentile | Top 78.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 5358014 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 74.0 % |
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