| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NbhfCtcEfms7v11t4jqbFAT1WG35C2c4Y | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0005 |
| Statistic | Value |
|---|---|
| Address | 1NbhfCtcEfms7v11t4jqbFAT1WG35C2c4Y |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 264721 |
| Current Blanace Percentile | Top 3.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 910511 |
| Maximum Balance Percentile | Top 12.6 % |
| First Seen Block | 480430 (08/14/2017 00:02) |
| Last Seen Block | 500226 (12/20/2017 05:53) |
| Account Age (Blocks) | 385153 |
| Account Age Rank | 257401 |
| Account Age Percentile | Top 3.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 887108 |
| Deposits From External Accounts Percentile | Top 12.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1634022 |
| Deposits From BitMEX Accounts Percentile | Top 22.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1634022 |
| Withdrawls To External Accounts Percentile | Top 22.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0005 |
| Withdrawls To BitMEX Accounts Rank | 4620609 |
| Withdrawls To BitMEX Accounts Percentile | Top 63.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4723823 |
| Number of Deposits from External Accounts Percentile | Top 65.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5388736 |
| Number of Deposits from BitMEX Accounts Percentile | Top 74.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5388736 |
| Number of Withdrawls to External Accounts Percentile | Top 74.4 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 165497 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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