| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Ntd3rYuEP6yy39rAuP3v8uj7ujTcJhkuU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1169 |
| Statistic | Value |
|---|---|
| Address | 1Ntd3rYuEP6yy39rAuP3v8uj7ujTcJhkuU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1439633 |
| Current Blanace Percentile | Top 19.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2039388 |
| Maximum Balance Percentile | Top 28.2 % |
| First Seen Block | 505938 (01/24/2018 21:47) |
| Last Seen Block | 521591 (05/07/2018 08:43) |
| Account Age (Blocks) | 359645 |
| Account Age Rank | 1415769 |
| Account Age Percentile | Top 19.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2002117 |
| Deposits From External Accounts Percentile | Top 27.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2713773 |
| Deposits From BitMEX Accounts Percentile | Top 37.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2713773 |
| Withdrawls To External Accounts Percentile | Top 37.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1169 |
| Withdrawls To BitMEX Accounts Rank | 1043624 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1400207 |
| Number of Deposits from External Accounts Percentile | Top 19.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2125571 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2125571 |
| Number of Withdrawls to External Accounts Percentile | Top 29.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 511315 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.1 % |
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