| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NG2RUVgvm9Dg8QGDWyHupeye1UHtuVQ5u | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0347 |
| Statistic | Value |
|---|---|
| Address | 1NG2RUVgvm9Dg8QGDWyHupeye1UHtuVQ5u |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2920020 |
| Current Blanace Percentile | Top 40.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3337006 |
| Maximum Balance Percentile | Top 46.2 % |
| First Seen Block | 539431 (09/01/2018 03:05) |
| Last Seen Block | 570679 (04/08/2019 01:08) |
| Account Age (Blocks) | 314926 |
| Account Age Rank | 2874554 |
| Account Age Percentile | Top 39.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3283292 |
| Deposits From External Accounts Percentile | Top 45.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3880626 |
| Deposits From BitMEX Accounts Percentile | Top 53.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3880626 |
| Withdrawls To External Accounts Percentile | Top 53.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0347 |
| Withdrawls To BitMEX Accounts Rank | 1780447 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2021838 |
| Number of Deposits from External Accounts Percentile | Top 28.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2723417 |
| Number of Deposits from BitMEX Accounts Percentile | Top 37.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2723417 |
| Number of Withdrawls to External Accounts Percentile | Top 37.7 % |
| Number of Withdrawls to BitMEX Accounts | 106 |
| Number of Withdrawls to BitMEX Accounts Rank | 9101 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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