| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NgVQh5HD2g5Qs1WdemSCysVxesNqGi1KK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0295 |
| Statistic | Value |
|---|---|
| Address | 1NgVQh5HD2g5Qs1WdemSCysVxesNqGi1KK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1847484 |
| Current Blanace Percentile | Top 25.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2400153 |
| Maximum Balance Percentile | Top 33.1 % |
| First Seen Block | 514179 (03/19/2018 02:46) |
| Last Seen Block | 569127 (03/28/2019 07:00) |
| Account Age (Blocks) | 354547 |
| Account Age Rank | 1812716 |
| Account Age Percentile | Top 25.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2353870 |
| Deposits From External Accounts Percentile | Top 32.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3046019 |
| Deposits From BitMEX Accounts Percentile | Top 42.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3046019 |
| Withdrawls To External Accounts Percentile | Top 42.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0295 |
| Withdrawls To BitMEX Accounts Rank | 1890154 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2119260 |
| Number of Deposits from External Accounts Percentile | Top 29.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2823589 |
| Number of Deposits from BitMEX Accounts Percentile | Top 39.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2823589 |
| Number of Withdrawls to External Accounts Percentile | Top 39.0 % |
| Number of Withdrawls to BitMEX Accounts | 54 |
| Number of Withdrawls to BitMEX Accounts Rank | 20311 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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