| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 196TJJQVGoUC1Zrh8umkH1bHZahnuazMzf | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.8090 | 0.0000 | 0.0027 |
| Statistic | Value |
|---|---|
| Address | 196TJJQVGoUC1Zrh8umkH1bHZahnuazMzf |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2698722 |
| Current Blanace Percentile | Top 37.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3147698 |
| Maximum Balance Percentile | Top 43.5 % |
| First Seen Block | 555907 (12/28/2018 13:15) |
| Last Seen Block | 646145 (08/31/2020 13:25) |
| Account Age (Blocks) | 312819 |
| Account Age Rank | 3539207 |
| Account Age Percentile | Top 48.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3867905 |
| Deposits From External Accounts Percentile | Top 53.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.8090 |
| Deposits From BitMEX Accounts Rank | 141612 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 788699 |
| Withdrawls To External Accounts Percentile | Top 10.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0027 |
| Withdrawls To BitMEX Accounts Rank | 3616452 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3721937 |
| Number of Deposits from External Accounts Percentile | Top 51.4 % |
| Number of Deposits from BitMEX Accounts | 55 |
| Number of Deposits from BitMEX Accounts Rank | 2249 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 662343 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 65102 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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