| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NiqvyDZiAjw8oeNi57VnpkjNxJusRjRTL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0204 |
| Statistic | Value |
|---|---|
| Address | 1NiqvyDZiAjw8oeNi57VnpkjNxJusRjRTL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3568216 |
| Current Blanace Percentile | Top 49.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3904447 |
| Maximum Balance Percentile | Top 53.9 % |
| First Seen Block | 555666 (12/27/2018 02:30) |
| Last Seen Block | 560996 (02/01/2019 02:33) |
| Account Age (Blocks) | 309917 |
| Account Age Rank | 3531163 |
| Account Age Percentile | Top 48.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3860659 |
| Deposits From External Accounts Percentile | Top 53.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4387569 |
| Deposits From BitMEX Accounts Percentile | Top 60.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4387569 |
| Withdrawls To External Accounts Percentile | Top 60.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0204 |
| Withdrawls To BitMEX Accounts Rank | 2126426 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2330321 |
| Number of Deposits from External Accounts Percentile | Top 32.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3029569 |
| Number of Deposits from BitMEX Accounts Percentile | Top 41.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3029569 |
| Number of Withdrawls to External Accounts Percentile | Top 41.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1439970 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 19.9 % |
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