| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NfmMMT2mz4RgXWLnuKX6oqkPnmd74qmBE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 12.8752 | 0.0000 | 3.6935 |
| Statistic | Value |
|---|---|
| Address | 1NfmMMT2mz4RgXWLnuKX6oqkPnmd74qmBE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 284119 |
| Current Blanace Percentile | Top 3.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 929702 |
| Maximum Balance Percentile | Top 12.8 % |
| First Seen Block | 523244 (05/18/2018 13:27) |
| Last Seen Block | 643510 (08/13/2020 09:58) |
| Account Age (Blocks) | 345482 |
| Account Age Rank | 2251291 |
| Account Age Percentile | Top 31.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2742052 |
| Deposits From External Accounts Percentile | Top 37.9 % |
| Deposits From BitMEX Accounts (BTC) | 12.8752 |
| Deposits From BitMEX Accounts Rank | 21927 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 680736 |
| Withdrawls To External Accounts Percentile | Top 9.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6935 |
| Withdrawls To BitMEX Accounts Rank | 109983 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 715957 |
| Number of Deposits from External Accounts Percentile | Top 9.9 % |
| Number of Deposits from BitMEX Accounts | 59 |
| Number of Deposits from BitMEX Accounts Rank | 2077 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 662208 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 32 |
| Number of Withdrawls to BitMEX Accounts Rank | 36751 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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