| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NcZjXATC5KfS74tBaLmnLe88365gicMHp | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.0866 | 0.0000 | 0.0050 |
| Statistic | Value |
|---|---|
| Address | 1NcZjXATC5KfS74tBaLmnLe88365gicMHp |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2239991 |
| Current Blanace Percentile | Top 30.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2745377 |
| Maximum Balance Percentile | Top 37.9 % |
| First Seen Block | 522237 (05/11/2018 20:46) |
| Last Seen Block | 591101 (08/21/2019 13:42) |
| Account Age (Blocks) | 343346 |
| Account Age Rank | 2201200 |
| Account Age Percentile | Top 30.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2696410 |
| Deposits From External Accounts Percentile | Top 37.3 % |
| Deposits From BitMEX Accounts (BTC) | 1.0866 |
| Deposits From BitMEX Accounts Rank | 113583 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 763503 |
| Withdrawls To External Accounts Percentile | Top 10.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0050 |
| Withdrawls To BitMEX Accounts Rank | 3225648 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3333804 |
| Number of Deposits from External Accounts Percentile | Top 46.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 117417 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 753601 |
| Number of Withdrawls to External Accounts Percentile | Top 10.4 % |
| Number of Withdrawls to BitMEX Accounts | 60 |
| Number of Withdrawls to BitMEX Accounts Rank | 17896 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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