| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NkUmYS37vf3qzCPi1pALBTEniNWKx1A3e | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0930 |
| Statistic | Value |
|---|---|
| Address | 1NkUmYS37vf3qzCPi1pALBTEniNWKx1A3e |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5727230 |
| Current Blanace Percentile | Top 79.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5836129 |
| Maximum Balance Percentile | Top 80.6 % |
| First Seen Block | 621527 (03/13/2020 21:50) |
| Last Seen Block | 681965 (05/04/2021 22:53) |
| Account Age (Blocks) | 247199 |
| Account Age Rank | 5718809 |
| Account Age Percentile | Top 79.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5826237 |
| Deposits From External Accounts Percentile | Top 80.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6094713 |
| Deposits From BitMEX Accounts Percentile | Top 84.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6094713 |
| Withdrawls To External Accounts Percentile | Top 84.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0930 |
| Withdrawls To BitMEX Accounts Rank | 1212851 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1538607 |
| Number of Deposits from External Accounts Percentile | Top 21.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2259304 |
| Number of Deposits from BitMEX Accounts Percentile | Top 31.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2259304 |
| Number of Withdrawls to External Accounts Percentile | Top 31.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 200127 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.8 % |
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