| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NymCrHUiW4PNA6n8wZspcJZDta4u9JhXn | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.5180 | 0.0000 | 0.0465 |
| Statistic | Value |
|---|---|
| Address | 1NymCrHUiW4PNA6n8wZspcJZDta4u9JhXn |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5581208 |
| Current Blanace Percentile | Top 77.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5703167 |
| Maximum Balance Percentile | Top 78.8 % |
| First Seen Block | 616969 (02/11/2020 19:58) |
| Last Seen Block | 619368 (02/28/2020 13:26) |
| Account Age (Blocks) | 251757 |
| Account Age Rank | 5570133 |
| Account Age Percentile | Top 76.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5690358 |
| Deposits From External Accounts Percentile | Top 78.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.5180 |
| Deposits From BitMEX Accounts Rank | 172895 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 816784 |
| Withdrawls To External Accounts Percentile | Top 11.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0465 |
| Withdrawls To BitMEX Accounts Rank | 1606700 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1871407 |
| Number of Deposits from External Accounts Percentile | Top 25.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 113450 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 750156 |
| Number of Withdrawls to External Accounts Percentile | Top 10.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2295868 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.7 % |
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