| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1nguCSWchAtsZjp3v9QCfjLRqhp1aDzjF | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 146.4765 | 0.0000 | 0.2781 |
| Statistic | Value |
|---|---|
| Address | 1nguCSWchAtsZjp3v9QCfjLRqhp1aDzjF |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3405694 |
| Current Blanace Percentile | Top 47.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3762165 |
| Maximum Balance Percentile | Top 52.0 % |
| First Seen Block | 551891 (11/29/2018 05:00) |
| Last Seen Block | 642924 (08/09/2020 13:31) |
| Account Age (Blocks) | 313692 |
| Account Age Rank | 3367402 |
| Account Age Percentile | Top 46.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3716673 |
| Deposits From External Accounts Percentile | Top 51.3 % |
| Deposits From BitMEX Accounts (BTC) | 146.4765 |
| Deposits From BitMEX Accounts Rank | 2853 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 663244 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2781 |
| Withdrawls To BitMEX Accounts Rank | 673736 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1113747 |
| Number of Deposits from External Accounts Percentile | Top 15.4 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 38557 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 694041 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 493022 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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