| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 196v2sdrVYcDUg6FuKvJ2pqQs6N44RFmrz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0023 |
| Statistic | Value |
|---|---|
| Address | 196v2sdrVYcDUg6FuKvJ2pqQs6N44RFmrz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1500429 |
| Current Blanace Percentile | Top 20.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2095796 |
| Maximum Balance Percentile | Top 28.9 % |
| First Seen Block | 507324 (02/02/2018 20:27) |
| Last Seen Block | 564005 (02/21/2019 09:45) |
| Account Age (Blocks) | 361402 |
| Account Age Rank | 1475611 |
| Account Age Percentile | Top 20.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2057758 |
| Deposits From External Accounts Percentile | Top 28.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2767870 |
| Deposits From BitMEX Accounts Percentile | Top 38.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2767870 |
| Withdrawls To External Accounts Percentile | Top 38.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0023 |
| Withdrawls To BitMEX Accounts Rank | 3724935 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3830059 |
| Number of Deposits from External Accounts Percentile | Top 52.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4504628 |
| Number of Deposits from BitMEX Accounts Percentile | Top 62.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4504628 |
| Number of Withdrawls to External Accounts Percentile | Top 62.2 % |
| Number of Withdrawls to BitMEX Accounts | 75 |
| Number of Withdrawls to BitMEX Accounts Rank | 13924 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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