| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NjAaAnzUxux6Kna1HC57g7mG8mhubXWQv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 1NjAaAnzUxux6Kna1HC57g7mG8mhubXWQv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 340042 |
| Current Blanace Percentile | Top 4.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 983970 |
| Maximum Balance Percentile | Top 13.6 % |
| First Seen Block | 483027 (09/01/2017 20:42) |
| Last Seen Block | 519766 (04/24/2018 18:10) |
| Account Age (Blocks) | 371330 |
| Account Age Rank | 332281 |
| Account Age Percentile | Top 4.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 960094 |
| Deposits From External Accounts Percentile | Top 13.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1700207 |
| Deposits From BitMEX Accounts Percentile | Top 23.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1700207 |
| Withdrawls To External Accounts Percentile | Top 23.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4861348 |
| Withdrawls To BitMEX Accounts Percentile | Top 67.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4963958 |
| Number of Deposits from External Accounts Percentile | Top 68.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5622244 |
| Number of Deposits from BitMEX Accounts Percentile | Top 77.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5622244 |
| Number of Withdrawls to External Accounts Percentile | Top 77.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 463075 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.4 % |
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