| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NxyvATMBHaRprqH3LNDHES2x8tFGamZ7C | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.9400 | 0.0000 | 0.0406 |
| Statistic | Value |
|---|---|
| Address | 1NxyvATMBHaRprqH3LNDHES2x8tFGamZ7C |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 595601 |
| Current Blanace Percentile | Top 8.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1230951 |
| Maximum Balance Percentile | Top 17.0 % |
| First Seen Block | 491476 (10/24/2017 10:40) |
| Last Seen Block | 575226 (05/09/2019 05:38) |
| Account Age (Blocks) | 377250 |
| Account Age Rank | 583502 |
| Account Age Percentile | Top 8.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1203442 |
| Deposits From External Accounts Percentile | Top 16.6 % |
| Deposits From BitMEX Accounts (BTC) | 1.9400 |
| Deposits From BitMEX Accounts Rank | 84441 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 737475 |
| Withdrawls To External Accounts Percentile | Top 10.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0406 |
| Withdrawls To BitMEX Accounts Rank | 1682572 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1937594 |
| Number of Deposits from External Accounts Percentile | Top 26.8 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 70787 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 719671 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 34 |
| Number of Withdrawls to BitMEX Accounts Rank | 34097 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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