| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NqgjQ3B1T1pncMeNz4Xx4hGs2dEHG8rYQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0617 |
| Statistic | Value |
|---|---|
| Address | 1NqgjQ3B1T1pncMeNz4Xx4hGs2dEHG8rYQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 367288 |
| Current Blanace Percentile | Top 5.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1011177 |
| Maximum Balance Percentile | Top 14.0 % |
| First Seen Block | 483810 (09/06/2017 09:11) |
| Last Seen Block | 513675 (03/15/2018 20:03) |
| Account Age (Blocks) | 384916 |
| Account Age Rank | 359175 |
| Account Age Percentile | Top 5.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 987117 |
| Deposits From External Accounts Percentile | Top 13.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1731939 |
| Deposits From BitMEX Accounts Percentile | Top 23.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1731939 |
| Withdrawls To External Accounts Percentile | Top 23.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0617 |
| Withdrawls To BitMEX Accounts Rank | 1422798 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1715499 |
| Number of Deposits from External Accounts Percentile | Top 23.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2431041 |
| Number of Deposits from BitMEX Accounts Percentile | Top 33.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2431041 |
| Number of Withdrawls to External Accounts Percentile | Top 33.6 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 135681 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.9 % |
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