| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NpnYixa9BsQT3WbbNAKr1SzyigzhKk5mD | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0891 |
| Statistic | Value |
|---|---|
| Address | 1NpnYixa9BsQT3WbbNAKr1SzyigzhKk5mD |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3396064 |
| Current Blanace Percentile | Top 46.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3753876 |
| Maximum Balance Percentile | Top 51.8 % |
| First Seen Block | 551728 (11/27/2018 18:50) |
| Last Seen Block | 564729 (02/26/2019 11:14) |
| Account Age (Blocks) | 316998 |
| Account Age Rank | 3357859 |
| Account Age Percentile | Top 46.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3708449 |
| Deposits From External Accounts Percentile | Top 51.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4254457 |
| Deposits From BitMEX Accounts Percentile | Top 58.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4254457 |
| Withdrawls To External Accounts Percentile | Top 58.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0891 |
| Withdrawls To BitMEX Accounts Rank | 1236016 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1558077 |
| Number of Deposits from External Accounts Percentile | Top 21.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2278144 |
| Number of Deposits from BitMEX Accounts Percentile | Top 31.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2278144 |
| Number of Withdrawls to External Accounts Percentile | Top 31.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 914424 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.6 % |
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