| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NeaVH1z46ZUrF6fsF8pYXVued1fEKbvBM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.5180 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1NeaVH1z46ZUrF6fsF8pYXVued1fEKbvBM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2288033 |
| Current Blanace Percentile | Top 32.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2547545 |
| Maximum Balance Percentile | Top 36.0 % |
| First Seen Block | 584787 (07/10/2019 13:24) |
| Last Seen Block | 624251 (04/03/2020 19:37) |
| Account Age (Blocks) | 196909 |
| Account Age Rank | 4677610 |
| Account Age Percentile | Top 66.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4884486 |
| Deposits From External Accounts Percentile | Top 68.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.5180 |
| Deposits From BitMEX Accounts Rank | 171844 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 661584 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6445515 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6588435 |
| Number of Deposits from External Accounts Percentile | Top 93.0 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 24178 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 527987 |
| Number of Withdrawls to External Accounts Percentile | Top 7.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6342547 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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