| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NtFaiiF5ur1SYes6nLnff5kjpna4c56W | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0012 |
| Statistic | Value |
|---|---|
| Address | 1NtFaiiF5ur1SYes6nLnff5kjpna4c56W |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 168561 |
| Current Blanace Percentile | Top 2.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 816865 |
| Maximum Balance Percentile | Top 11.3 % |
| First Seen Block | 475410 (07/12/2017 05:02) |
| Last Seen Block | 501102 (12/26/2017 10:35) |
| Account Age (Blocks) | 378947 |
| Account Age Rank | 162861 |
| Account Age Percentile | Top 2.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 794819 |
| Deposits From External Accounts Percentile | Top 11.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1541063 |
| Deposits From BitMEX Accounts Percentile | Top 21.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1541063 |
| Withdrawls To External Accounts Percentile | Top 21.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0012 |
| Withdrawls To BitMEX Accounts Rank | 4080696 |
| Withdrawls To BitMEX Accounts Percentile | Top 56.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4184175 |
| Number of Deposits from External Accounts Percentile | Top 57.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4849549 |
| Number of Deposits from BitMEX Accounts Percentile | Top 67.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4849549 |
| Number of Withdrawls to External Accounts Percentile | Top 67.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1604910 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 22.2 % |
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