| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NbfttkCVKZ3EY3sFcEjhVT4teBbUzNpVk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 1NbfttkCVKZ3EY3sFcEjhVT4teBbUzNpVk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1558875 |
| Current Blanace Percentile | Top 21.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2149358 |
| Maximum Balance Percentile | Top 29.7 % |
| First Seen Block | 508276 (02/08/2018 19:17) |
| Last Seen Block | 663179 (12/27/2020 09:47) |
| Account Age (Blocks) | 357307 |
| Account Age Rank | 1532915 |
| Account Age Percentile | Top 21.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2110433 |
| Deposits From External Accounts Percentile | Top 29.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2817897 |
| Deposits From BitMEX Accounts Percentile | Top 38.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2817897 |
| Withdrawls To External Accounts Percentile | Top 38.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 4961100 |
| Withdrawls To BitMEX Accounts Percentile | Top 68.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5064175 |
| Number of Deposits from External Accounts Percentile | Top 70.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5726431 |
| Number of Deposits from BitMEX Accounts Percentile | Top 79.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5726431 |
| Number of Withdrawls to External Accounts Percentile | Top 79.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 146798 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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