| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NinAiL467Sju1HpD78pufYJ9xeZDo2SnC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0111 |
| Statistic | Value |
|---|---|
| Address | 1NinAiL467Sju1HpD78pufYJ9xeZDo2SnC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 211899 |
| Current Blanace Percentile | Top 2.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 858456 |
| Maximum Balance Percentile | Top 11.9 % |
| First Seen Block | 478167 (07/29/2017 20:53) |
| Last Seen Block | 478167 (07/29/2017 20:53) |
| Account Age (Blocks) | 376190 |
| Account Age Rank | 205443 |
| Account Age Percentile | Top 2.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 835699 |
| Deposits From External Accounts Percentile | Top 11.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1579890 |
| Deposits From BitMEX Accounts Percentile | Top 21.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1579890 |
| Withdrawls To External Accounts Percentile | Top 21.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0111 |
| Withdrawls To BitMEX Accounts Rank | 2575528 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2731556 |
| Number of Deposits from External Accounts Percentile | Top 37.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3417842 |
| Number of Deposits from BitMEX Accounts Percentile | Top 47.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3417842 |
| Number of Withdrawls to External Accounts Percentile | Top 47.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3820434 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 52.9 % |
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