| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NtCsdpTncp4nVDR6kKR4Z21hEDUpHoALP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0008 |
| Statistic | Value |
|---|---|
| Address | 1NtCsdpTncp4nVDR6kKR4Z21hEDUpHoALP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2546186 |
| Current Blanace Percentile | Top 35.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3016125 |
| Maximum Balance Percentile | Top 41.7 % |
| First Seen Block | 530292 (07/03/2018 09:10) |
| Last Seen Block | 530292 (07/03/2018 09:10) |
| Account Age (Blocks) | 338434 |
| Account Age Rank | 2503718 |
| Account Age Percentile | Top 34.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2964511 |
| Deposits From External Accounts Percentile | Top 40.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3601439 |
| Deposits From BitMEX Accounts Percentile | Top 49.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3601439 |
| Withdrawls To External Accounts Percentile | Top 49.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0008 |
| Withdrawls To BitMEX Accounts Rank | 4301802 |
| Withdrawls To BitMEX Accounts Percentile | Top 59.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4405458 |
| Number of Deposits from External Accounts Percentile | Top 60.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5073864 |
| Number of Deposits from BitMEX Accounts Percentile | Top 70.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5073864 |
| Number of Withdrawls to External Accounts Percentile | Top 70.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 450619 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.2 % |
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