| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NcnJjyEwcaAy5uFx1v94FbGf3NGA2RJpm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1488 | 0.0000 | 0.2245 |
| Statistic | Value |
|---|---|
| Address | 1NcnJjyEwcaAy5uFx1v94FbGf3NGA2RJpm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2336583 |
| Current Blanace Percentile | Top 32.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2832042 |
| Maximum Balance Percentile | Top 39.1 % |
| First Seen Block | 524450 (05/26/2018 07:10) |
| Last Seen Block | 588573 (08/04/2019 13:09) |
| Account Age (Blocks) | 341133 |
| Account Age Rank | 2296638 |
| Account Age Percentile | Top 31.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2782312 |
| Deposits From External Accounts Percentile | Top 38.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1488 |
| Deposits From BitMEX Accounts Rank | 305785 |
| Deposits From BitMEX Accounts Percentile | Top 4.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 935130 |
| Withdrawls To External Accounts Percentile | Top 12.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2245 |
| Withdrawls To BitMEX Accounts Rank | 752374 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1173282 |
| Number of Deposits from External Accounts Percentile | Top 16.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 237350 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 833375 |
| Number of Withdrawls to External Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 51077 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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