| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 189aTznP9DKbAfeoKsnyA8Czcgy8UQ1GQi | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.8706 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 189aTznP9DKbAfeoKsnyA8Czcgy8UQ1GQi |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5284718 |
| Current Blanace Percentile | Top 73.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5436940 |
| Maximum Balance Percentile | Top 75.1 % |
| First Seen Block | 606037 (11/30/2019 13:08) |
| Last Seen Block | 606037 (11/30/2019 13:08) |
| Account Age (Blocks) | 259546 |
| Account Age Rank | 5325889 |
| Account Age Percentile | Top 73.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5470829 |
| Deposits From External Accounts Percentile | Top 75.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.8706 |
| Deposits From BitMEX Accounts Rank | 137305 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 784701 |
| Withdrawls To External Accounts Percentile | Top 10.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6663358 |
| Withdrawls To BitMEX Accounts Percentile | Top 92.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6663874 |
| Number of Deposits from External Accounts Percentile | Top 92.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 348217 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 933746 |
| Number of Withdrawls to External Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6745993 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 93.2 % |
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