| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Nby3Fp3L9qgAcCahrja6CFxeZRUuRme7f | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0418 |
| Statistic | Value |
|---|---|
| Address | 1Nby3Fp3L9qgAcCahrja6CFxeZRUuRme7f |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5172798 |
| Current Blanace Percentile | Top 71.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5337052 |
| Maximum Balance Percentile | Top 73.8 % |
| First Seen Block | 599842 (10/18/2019 00:46) |
| Last Seen Block | 601846 (11/01/2019 00:57) |
| Account Age (Blocks) | 254515 |
| Account Age Rank | 5150921 |
| Account Age Percentile | Top 71.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5312582 |
| Deposits From External Accounts Percentile | Top 73.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5653162 |
| Deposits From BitMEX Accounts Percentile | Top 78.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5653162 |
| Withdrawls To External Accounts Percentile | Top 78.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0418 |
| Withdrawls To BitMEX Accounts Rank | 1666442 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1922671 |
| Number of Deposits from External Accounts Percentile | Top 26.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2626853 |
| Number of Deposits from BitMEX Accounts Percentile | Top 36.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2626853 |
| Number of Withdrawls to External Accounts Percentile | Top 36.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1405150 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 19.4 % |
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