| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NdFSms9aHphSyJ2DYP1k6Fsy1TAWkBhWq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0078 |
| Statistic | Value |
|---|---|
| Address | 1NdFSms9aHphSyJ2DYP1k6Fsy1TAWkBhWq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3133524 |
| Current Blanace Percentile | Top 43.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3521619 |
| Maximum Balance Percentile | Top 48.6 % |
| First Seen Block | 544564 (10/06/2018 01:32) |
| Last Seen Block | 556313 (12/31/2018 01:23) |
| Account Age (Blocks) | 324162 |
| Account Age Rank | 3089655 |
| Account Age Percentile | Top 42.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3469827 |
| Deposits From External Accounts Percentile | Top 47.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4049002 |
| Deposits From BitMEX Accounts Percentile | Top 55.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4049002 |
| Withdrawls To External Accounts Percentile | Top 55.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0078 |
| Withdrawls To BitMEX Accounts Rank | 2904816 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3032155 |
| Number of Deposits from External Accounts Percentile | Top 41.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3717709 |
| Number of Deposits from BitMEX Accounts Percentile | Top 51.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3717709 |
| Number of Withdrawls to External Accounts Percentile | Top 51.3 % |
| Number of Withdrawls to BitMEX Accounts | 70 |
| Number of Withdrawls to BitMEX Accounts Rank | 15174 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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