| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NiDh3NNVTPaWRfAn1wkWkm1JBKVLiUAFd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2201 |
| Statistic | Value |
|---|---|
| Address | 1NiDh3NNVTPaWRfAn1wkWkm1JBKVLiUAFd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1935243 |
| Current Blanace Percentile | Top 26.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2474566 |
| Maximum Balance Percentile | Top 34.2 % |
| First Seen Block | 515863 (03/30/2018 16:10) |
| Last Seen Block | 515863 (03/30/2018 16:10) |
| Account Age (Blocks) | 349720 |
| Account Age Rank | 1898385 |
| Account Age Percentile | Top 26.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2426595 |
| Deposits From External Accounts Percentile | Top 33.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3111686 |
| Deposits From BitMEX Accounts Percentile | Top 43.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3111686 |
| Withdrawls To External Accounts Percentile | Top 43.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2201 |
| Withdrawls To BitMEX Accounts Rank | 758993 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1178368 |
| Number of Deposits from External Accounts Percentile | Top 16.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1911977 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1911977 |
| Number of Withdrawls to External Accounts Percentile | Top 26.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1335010 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 18.4 % |
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