| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1719dp4w2Ub69C3LM4inGzF8rAtybpXPz1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2358 |
| Statistic | Value |
|---|---|
| Address | 1719dp4w2Ub69C3LM4inGzF8rAtybpXPz1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2410937 |
| Current Blanace Percentile | Top 33.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2896995 |
| Maximum Balance Percentile | Top 40.0 % |
| First Seen Block | 526873 (06/10/2018 16:21) |
| Last Seen Block | 543138 (09/26/2018 07:59) |
| Account Age (Blocks) | 341853 |
| Account Age Rank | 2370072 |
| Account Age Percentile | Top 32.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2846649 |
| Deposits From External Accounts Percentile | Top 39.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3493883 |
| Deposits From BitMEX Accounts Percentile | Top 48.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3493883 |
| Withdrawls To External Accounts Percentile | Top 48.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2358 |
| Withdrawls To BitMEX Accounts Rank | 735628 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1160829 |
| Number of Deposits from External Accounts Percentile | Top 16.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1895607 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1895607 |
| Number of Withdrawls to External Accounts Percentile | Top 26.2 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 120097 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.7 % |
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