| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NzvVCd51d567qNAqr5nCnc8w7eJXntGBZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.3790 | 0.0000 | 0.0056 |
| Statistic | Value |
|---|---|
| Address | 1NzvVCd51d567qNAqr5nCnc8w7eJXntGBZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 65512 |
| Current Blanace Percentile | Top 0.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 719815 |
| Maximum Balance Percentile | Top 9.9 % |
| First Seen Block | 477942 (07/28/2017 10:46) |
| Last Seen Block | 581877 (06/22/2019 14:56) |
| Account Age (Blocks) | 390784 |
| Account Age Rank | 202462 |
| Account Age Percentile | Top 2.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 833509 |
| Deposits From External Accounts Percentile | Top 11.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.3790 |
| Deposits From BitMEX Accounts Rank | 205633 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 845998 |
| Withdrawls To External Accounts Percentile | Top 11.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0056 |
| Withdrawls To BitMEX Accounts Rank | 3149609 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3262220 |
| Number of Deposits from External Accounts Percentile | Top 45.1 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 22703 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 680799 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 48 |
| Number of Withdrawls to BitMEX Accounts Rank | 22788 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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