| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Niuf4t8A6Cptv4DfLAw9YVttjhFeHETBG | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0046 |
| Statistic | Value |
|---|---|
| Address | 1Niuf4t8A6Cptv4DfLAw9YVttjhFeHETBG |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 416195 |
| Current Blanace Percentile | Top 5.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1058883 |
| Maximum Balance Percentile | Top 14.6 % |
| First Seen Block | 485318 (09/15/2017 02:38) |
| Last Seen Block | 585708 (07/16/2019 19:01) |
| Account Age (Blocks) | 383408 |
| Account Age Rank | 407445 |
| Account Age Percentile | Top 5.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1034269 |
| Deposits From External Accounts Percentile | Top 14.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1777899 |
| Deposits From BitMEX Accounts Percentile | Top 24.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1777899 |
| Withdrawls To External Accounts Percentile | Top 24.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0046 |
| Withdrawls To BitMEX Accounts Rank | 3297393 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3404206 |
| Number of Deposits from External Accounts Percentile | Top 47.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4084174 |
| Number of Deposits from BitMEX Accounts Percentile | Top 56.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4084174 |
| Number of Withdrawls to External Accounts Percentile | Top 56.4 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 59810 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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