| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NiaSLihk8iThaiZAt12rsj4U7BnVmN27c | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0023 |
| Statistic | Value |
|---|---|
| Address | 1NiaSLihk8iThaiZAt12rsj4U7BnVmN27c |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 383851 |
| Current Blanace Percentile | Top 5.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1026891 |
| Maximum Balance Percentile | Top 14.2 % |
| First Seen Block | 484374 (09/09/2017 15:47) |
| Last Seen Block | 499436 (12/15/2017 13:31) |
| Account Age (Blocks) | 369983 |
| Account Age Rank | 375787 |
| Account Age Percentile | Top 5.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1002769 |
| Deposits From External Accounts Percentile | Top 13.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1741809 |
| Deposits From BitMEX Accounts Percentile | Top 24.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1741809 |
| Withdrawls To External Accounts Percentile | Top 24.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0023 |
| Withdrawls To BitMEX Accounts Rank | 3710599 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3815130 |
| Number of Deposits from External Accounts Percentile | Top 52.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4484618 |
| Number of Deposits from BitMEX Accounts Percentile | Top 62.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4484618 |
| Number of Withdrawls to External Accounts Percentile | Top 62.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 437819 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.1 % |
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