| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NsfnfyKk61fpeqj8NMX3BKyF9FSFS8auR | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0227 |
| Statistic | Value |
|---|---|
| Address | 1NsfnfyKk61fpeqj8NMX3BKyF9FSFS8auR |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3777942 |
| Current Blanace Percentile | Top 52.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4087552 |
| Maximum Balance Percentile | Top 56.5 % |
| First Seen Block | 563583 (02/18/2019 11:19) |
| Last Seen Block | 578788 (06/01/2019 10:13) |
| Account Age (Blocks) | 302000 |
| Account Age Rank | 3744279 |
| Account Age Percentile | Top 51.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4047626 |
| Deposits From External Accounts Percentile | Top 55.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4546887 |
| Deposits From BitMEX Accounts Percentile | Top 62.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4546887 |
| Withdrawls To External Accounts Percentile | Top 62.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0227 |
| Withdrawls To BitMEX Accounts Rank | 2061641 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2270724 |
| Number of Deposits from External Accounts Percentile | Top 31.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2971151 |
| Number of Deposits from BitMEX Accounts Percentile | Top 41.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2971151 |
| Number of Withdrawls to External Accounts Percentile | Top 41.0 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 55429 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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