| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NimUxLx82TxUS6KBVnJiS2tyorT7Kwdju | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0019 |
| Statistic | Value |
|---|---|
| Address | 1NimUxLx82TxUS6KBVnJiS2tyorT7Kwdju |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 437216 |
| Current Blanace Percentile | Top 6.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1079256 |
| Maximum Balance Percentile | Top 14.9 % |
| First Seen Block | 485753 (09/17/2017 15:12) |
| Last Seen Block | 501415 (12/28/2017 11:43) |
| Account Age (Blocks) | 382973 |
| Account Age Rank | 428136 |
| Account Age Percentile | Top 5.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1054352 |
| Deposits From External Accounts Percentile | Top 14.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1797339 |
| Deposits From BitMEX Accounts Percentile | Top 24.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1797339 |
| Withdrawls To External Accounts Percentile | Top 24.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0019 |
| Withdrawls To BitMEX Accounts Rank | 3841856 |
| Withdrawls To BitMEX Accounts Percentile | Top 53.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3946578 |
| Number of Deposits from External Accounts Percentile | Top 54.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4619773 |
| Number of Deposits from BitMEX Accounts Percentile | Top 63.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4619773 |
| Number of Withdrawls to External Accounts Percentile | Top 63.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 556539 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.7 % |
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