| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NgD6KYanuBY9Auwiydcvgc5g9KhfFJG5U | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2616 | 0.0000 | 0.0006 |
| Statistic | Value |
|---|---|
| Address | 1NgD6KYanuBY9Auwiydcvgc5g9KhfFJG5U |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2453583 |
| Current Blanace Percentile | Top 33.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2935144 |
| Maximum Balance Percentile | Top 40.5 % |
| First Seen Block | 527542 (06/15/2018 08:42) |
| Last Seen Block | 553774 (12/14/2018 10:25) |
| Account Age (Blocks) | 338041 |
| Account Age Rank | 2412425 |
| Account Age Percentile | Top 33.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2884553 |
| Deposits From External Accounts Percentile | Top 39.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.2616 |
| Deposits From BitMEX Accounts Rank | 239946 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 876394 |
| Withdrawls To External Accounts Percentile | Top 12.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0006 |
| Withdrawls To BitMEX Accounts Rank | 4480489 |
| Withdrawls To BitMEX Accounts Percentile | Top 61.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4583811 |
| Number of Deposits from External Accounts Percentile | Top 63.3 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 51873 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 705129 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 195275 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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