| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NfgFibZBAFwpws4TrC2Y9GjDEL2vvQkMV | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0022 |
| Statistic | Value |
|---|---|
| Address | 1NfgFibZBAFwpws4TrC2Y9GjDEL2vvQkMV |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 434435 |
| Current Blanace Percentile | Top 6.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1076464 |
| Maximum Balance Percentile | Top 14.9 % |
| First Seen Block | 485631 (09/16/2017 22:56) |
| Last Seen Block | 504415 (01/16/2018 01:33) |
| Account Age (Blocks) | 379952 |
| Account Age Rank | 425455 |
| Account Age Percentile | Top 5.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1051646 |
| Deposits From External Accounts Percentile | Top 14.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1794221 |
| Deposits From BitMEX Accounts Percentile | Top 24.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1794221 |
| Withdrawls To External Accounts Percentile | Top 24.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0022 |
| Withdrawls To BitMEX Accounts Rank | 3733280 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3838240 |
| Number of Deposits from External Accounts Percentile | Top 53.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4512202 |
| Number of Deposits from BitMEX Accounts Percentile | Top 62.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4512202 |
| Number of Withdrawls to External Accounts Percentile | Top 62.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 725552 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.0 % |
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