| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NcXFpFcNGnefK1D4Byn6H4YBshatr22v3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0222 |
| Statistic | Value |
|---|---|
| Address | 1NcXFpFcNGnefK1D4Byn6H4YBshatr22v3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2439330 |
| Current Blanace Percentile | Top 33.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2922298 |
| Maximum Balance Percentile | Top 40.4 % |
| First Seen Block | 527300 (06/13/2018 17:25) |
| Last Seen Block | 623938 (04/01/2020 16:07) |
| Account Age (Blocks) | 338283 |
| Account Age Rank | 2398008 |
| Account Age Percentile | Top 33.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2871557 |
| Deposits From External Accounts Percentile | Top 39.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3516624 |
| Deposits From BitMEX Accounts Percentile | Top 48.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3516624 |
| Withdrawls To External Accounts Percentile | Top 48.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0222 |
| Withdrawls To BitMEX Accounts Rank | 2074407 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2282345 |
| Number of Deposits from External Accounts Percentile | Top 31.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2982533 |
| Number of Deposits from BitMEX Accounts Percentile | Top 41.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2982533 |
| Number of Withdrawls to External Accounts Percentile | Top 41.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 237216 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.3 % |
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