| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Nx1LKgy3a7oZb2hnNkN3TBXcHBBuPMViF | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0034 |
| Statistic | Value |
|---|---|
| Address | 1Nx1LKgy3a7oZb2hnNkN3TBXcHBBuPMViF |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 395530 |
| Current Blanace Percentile | Top 5.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1038761 |
| Maximum Balance Percentile | Top 14.3 % |
| First Seen Block | 484878 (09/12/2017 17:31) |
| Last Seen Block | 508459 (02/10/2018 03:25) |
| Account Age (Blocks) | 383848 |
| Account Age Rank | 387202 |
| Account Age Percentile | Top 5.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1014529 |
| Deposits From External Accounts Percentile | Top 14.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1758527 |
| Deposits From BitMEX Accounts Percentile | Top 24.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1758527 |
| Withdrawls To External Accounts Percentile | Top 24.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0034 |
| Withdrawls To BitMEX Accounts Rank | 3483883 |
| Withdrawls To BitMEX Accounts Percentile | Top 48.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3589907 |
| Number of Deposits from External Accounts Percentile | Top 49.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4267472 |
| Number of Deposits from BitMEX Accounts Percentile | Top 58.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4267472 |
| Number of Withdrawls to External Accounts Percentile | Top 58.9 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 113582 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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