| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 195mGfqhoriRmoKveC9ef2Pe5vTiW9a4jC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0067 |
| Statistic | Value |
|---|---|
| Address | 195mGfqhoriRmoKveC9ef2Pe5vTiW9a4jC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2185750 |
| Current Blanace Percentile | Top 30.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2696081 |
| Maximum Balance Percentile | Top 37.2 % |
| First Seen Block | 521343 (05/05/2018 17:01) |
| Last Seen Block | 555832 (12/28/2018 01:48) |
| Account Age (Blocks) | 347383 |
| Account Age Rank | 2147460 |
| Account Age Percentile | Top 29.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2647419 |
| Deposits From External Accounts Percentile | Top 36.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3311294 |
| Deposits From BitMEX Accounts Percentile | Top 45.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3311294 |
| Withdrawls To External Accounts Percentile | Top 45.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0067 |
| Withdrawls To BitMEX Accounts Rank | 3019588 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3139445 |
| Number of Deposits from External Accounts Percentile | Top 43.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3823320 |
| Number of Deposits from BitMEX Accounts Percentile | Top 52.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3823320 |
| Number of Withdrawls to External Accounts Percentile | Top 52.8 % |
| Number of Withdrawls to BitMEX Accounts | 129 |
| Number of Withdrawls to BitMEX Accounts Rank | 7100 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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