| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Nk1D2KnfrqmNakwxAntYUx1J7ixLsCshA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0013 |
| Statistic | Value |
|---|---|
| Address | 1Nk1D2KnfrqmNakwxAntYUx1J7ixLsCshA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5963651 |
| Current Blanace Percentile | Top 82.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6048821 |
| Maximum Balance Percentile | Top 83.7 % |
| First Seen Block | 629998 (05/11/2020 19:12) |
| Last Seen Block | 631682 (05/25/2020 16:49) |
| Account Age (Blocks) | 224359 |
| Account Age Rank | 5958967 |
| Account Age Percentile | Top 82.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6043091 |
| Deposits From External Accounts Percentile | Top 83.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6272846 |
| Deposits From BitMEX Accounts Percentile | Top 86.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6272846 |
| Withdrawls To External Accounts Percentile | Top 86.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0013 |
| Withdrawls To BitMEX Accounts Rank | 4043748 |
| Withdrawls To BitMEX Accounts Percentile | Top 56.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4147303 |
| Number of Deposits from External Accounts Percentile | Top 57.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4813075 |
| Number of Deposits from BitMEX Accounts Percentile | Top 66.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4813075 |
| Number of Withdrawls to External Accounts Percentile | Top 66.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1600394 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 22.1 % |
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