| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Ni83UKFPnPCzZ8SoLABziZNd8bkYzvbfA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0013 |
| Statistic | Value |
|---|---|
| Address | 1Ni83UKFPnPCzZ8SoLABziZNd8bkYzvbfA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4365669 |
| Current Blanace Percentile | Top 60.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4616335 |
| Maximum Balance Percentile | Top 63.8 % |
| First Seen Block | 578470 (05/30/2019 04:06) |
| Last Seen Block | 583726 (07/04/2019 01:59) |
| Account Age (Blocks) | 287113 |
| Account Age Rank | 4328204 |
| Account Age Percentile | Top 59.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4574658 |
| Deposits From External Accounts Percentile | Top 63.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5009311 |
| Deposits From BitMEX Accounts Percentile | Top 69.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5009311 |
| Withdrawls To External Accounts Percentile | Top 69.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0013 |
| Withdrawls To BitMEX Accounts Rank | 4065593 |
| Withdrawls To BitMEX Accounts Percentile | Top 56.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4169600 |
| Number of Deposits from External Accounts Percentile | Top 57.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4839886 |
| Number of Deposits from BitMEX Accounts Percentile | Top 66.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4839886 |
| Number of Withdrawls to External Accounts Percentile | Top 66.9 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 128468 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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