| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Nfi6mo98vZX5PS36L1UUGYW5w1bdoCBTQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0562 |
| Statistic | Value |
|---|---|
| Address | 1Nfi6mo98vZX5PS36L1UUGYW5w1bdoCBTQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2375211 |
| Current Blanace Percentile | Top 32.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2865929 |
| Maximum Balance Percentile | Top 39.6 % |
| First Seen Block | 525706 (06/03/2018 02:22) |
| Last Seen Block | 576880 (05/20/2019 04:50) |
| Account Age (Blocks) | 339877 |
| Account Age Rank | 2334777 |
| Account Age Percentile | Top 32.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2815840 |
| Deposits From External Accounts Percentile | Top 38.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3466002 |
| Deposits From BitMEX Accounts Percentile | Top 47.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3466002 |
| Withdrawls To External Accounts Percentile | Top 47.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0562 |
| Withdrawls To BitMEX Accounts Rank | 1476183 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1760287 |
| Number of Deposits from External Accounts Percentile | Top 24.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2474045 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2474045 |
| Number of Withdrawls to External Accounts Percentile | Top 34.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 923064 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.8 % |
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