| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NefgiiMWpmnzvhwm7LYwVK1d3pijDt9Jv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 1NefgiiMWpmnzvhwm7LYwVK1d3pijDt9Jv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2329698 |
| Current Blanace Percentile | Top 32.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2826134 |
| Maximum Balance Percentile | Top 39.0 % |
| First Seen Block | 524213 (05/24/2018 21:47) |
| Last Seen Block | 524213 (05/24/2018 21:47) |
| Account Age (Blocks) | 344513 |
| Account Age Rank | 2289856 |
| Account Age Percentile | Top 31.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2776468 |
| Deposits From External Accounts Percentile | Top 38.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3430854 |
| Deposits From BitMEX Accounts Percentile | Top 47.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3430854 |
| Withdrawls To External Accounts Percentile | Top 47.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 5005731 |
| Withdrawls To BitMEX Accounts Percentile | Top 69.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5108929 |
| Number of Deposits from External Accounts Percentile | Top 70.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5771368 |
| Number of Deposits from BitMEX Accounts Percentile | Top 79.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5771368 |
| Number of Withdrawls to External Accounts Percentile | Top 79.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 5403561 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 74.6 % |
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