| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NzvhVHAdQ4348WGQnwjjAmUfRSn4cqfDV | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0064 |
| Statistic | Value |
|---|---|
| Address | 1NzvhVHAdQ4348WGQnwjjAmUfRSn4cqfDV |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 862254 |
| Current Blanace Percentile | Top 11.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1486017 |
| Maximum Balance Percentile | Top 20.5 % |
| First Seen Block | 496768 (11/30/2017 00:39) |
| Last Seen Block | 578783 (06/01/2019 09:16) |
| Account Age (Blocks) | 368815 |
| Account Age Rank | 843257 |
| Account Age Percentile | Top 11.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1452504 |
| Deposits From External Accounts Percentile | Top 20.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2179505 |
| Deposits From BitMEX Accounts Percentile | Top 30.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2179505 |
| Withdrawls To External Accounts Percentile | Top 30.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0064 |
| Withdrawls To BitMEX Accounts Rank | 3054588 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3172526 |
| Number of Deposits from External Accounts Percentile | Top 43.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3855387 |
| Number of Deposits from BitMEX Accounts Percentile | Top 53.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3855387 |
| Number of Withdrawls to External Accounts Percentile | Top 53.3 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 125061 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.7 % |
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