| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KugxF3BnsAvd28auDhfm5RWzREksJLhre | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0262 | 0.0000 | 0.0379 |
| Statistic | Value |
|---|---|
| Address | 1KugxF3BnsAvd28auDhfm5RWzREksJLhre |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2376248 |
| Current Blanace Percentile | Top 32.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2866989 |
| Maximum Balance Percentile | Top 39.6 % |
| First Seen Block | 525754 (06/03/2018 09:32) |
| Last Seen Block | 582639 (06/27/2019 05:52) |
| Account Age (Blocks) | 342972 |
| Account Age Rank | 2335769 |
| Account Age Percentile | Top 32.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2816851 |
| Deposits From External Accounts Percentile | Top 38.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0262 |
| Deposits From BitMEX Accounts Rank | 521935 |
| Deposits From BitMEX Accounts Percentile | Top 7.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1128582 |
| Withdrawls To External Accounts Percentile | Top 15.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0379 |
| Withdrawls To BitMEX Accounts Rank | 1730047 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1978625 |
| Number of Deposits from External Accounts Percentile | Top 27.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 113830 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 750480 |
| Number of Withdrawls to External Accounts Percentile | Top 10.4 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 65223 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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