| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NUgwo91Q1oSimqC6W7BEVcPPAoQA737CP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0005 |
| Statistic | Value |
|---|---|
| Address | 1NUgwo91Q1oSimqC6W7BEVcPPAoQA737CP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2122216 |
| Current Blanace Percentile | Top 30.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2396181 |
| Maximum Balance Percentile | Top 33.8 % |
| First Seen Block | 514212 (03/19/2018 07:57) |
| Last Seen Block | 606821 (12/05/2019 20:47) |
| Account Age (Blocks) | 267484 |
| Account Age Rank | 1814288 |
| Account Age Percentile | Top 25.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2349775 |
| Deposits From External Accounts Percentile | Top 33.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2986648 |
| Deposits From BitMEX Accounts Percentile | Top 42.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2986648 |
| Withdrawls To External Accounts Percentile | Top 42.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0005 |
| Withdrawls To BitMEX Accounts Rank | 4440405 |
| Withdrawls To BitMEX Accounts Percentile | Top 62.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4675383 |
| Number of Deposits from External Accounts Percentile | Top 66.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5290978 |
| Number of Deposits from BitMEX Accounts Percentile | Top 74.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5290978 |
| Number of Withdrawls to External Accounts Percentile | Top 74.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1051055 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 14.8 % |
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