| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NqaSzmVXDpTasLQTP8nLYCchLTXYneCGp | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.3708 |
| Statistic | Value |
|---|---|
| Address | 1NqaSzmVXDpTasLQTP8nLYCchLTXYneCGp |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1814015 |
| Current Blanace Percentile | Top 25.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2371144 |
| Maximum Balance Percentile | Top 32.8 % |
| First Seen Block | 513579 (03/15/2018 03:25) |
| Last Seen Block | 652264 (10/11/2020 16:12) |
| Account Age (Blocks) | 340778 |
| Account Age Rank | 1780558 |
| Account Age Percentile | Top 24.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2325927 |
| Deposits From External Accounts Percentile | Top 32.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3014668 |
| Deposits From BitMEX Accounts Percentile | Top 41.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3014668 |
| Withdrawls To External Accounts Percentile | Top 41.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3708 |
| Withdrawls To BitMEX Accounts Rank | 235441 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 796029 |
| Number of Deposits from External Accounts Percentile | Top 11.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1543670 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1543670 |
| Number of Withdrawls to External Accounts Percentile | Top 21.4 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 150385 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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