| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NzVi6TBEYF2PHXZ9aq4msfRvvX2rQTMQX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0004 |
| Statistic | Value |
|---|---|
| Address | 1NzVi6TBEYF2PHXZ9aq4msfRvvX2rQTMQX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2224396 |
| Current Blanace Percentile | Top 30.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2731176 |
| Maximum Balance Percentile | Top 37.7 % |
| First Seen Block | 522052 (05/10/2018 10:22) |
| Last Seen Block | 638539 (07/10/2020 01:26) |
| Account Age (Blocks) | 343531 |
| Account Age Rank | 2185743 |
| Account Age Percentile | Top 30.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2682271 |
| Deposits From External Accounts Percentile | Top 37.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3343460 |
| Deposits From BitMEX Accounts Percentile | Top 46.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3343460 |
| Withdrawls To External Accounts Percentile | Top 46.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0004 |
| Withdrawls To BitMEX Accounts Rank | 4656658 |
| Withdrawls To BitMEX Accounts Percentile | Top 64.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4759849 |
| Number of Deposits from External Accounts Percentile | Top 65.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5424469 |
| Number of Deposits from BitMEX Accounts Percentile | Top 74.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5424469 |
| Number of Withdrawls to External Accounts Percentile | Top 74.9 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 105240 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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