| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 198t5SBjXQ7xZLa79KWn7TrbC7dmYP3vVi | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3492 |
| Statistic | Value |
|---|---|
| Address | 198t5SBjXQ7xZLa79KWn7TrbC7dmYP3vVi |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3351198 |
| Current Blanace Percentile | Top 46.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3714043 |
| Maximum Balance Percentile | Top 51.3 % |
| First Seen Block | 550965 (11/21/2018 15:28) |
| Last Seen Block | 592166 (08/28/2019 20:47) |
| Account Age (Blocks) | 314618 |
| Account Age Rank | 3312508 |
| Account Age Percentile | Top 45.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3668041 |
| Deposits From External Accounts Percentile | Top 50.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4217631 |
| Deposits From BitMEX Accounts Percentile | Top 58.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4217631 |
| Withdrawls To External Accounts Percentile | Top 58.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3492 |
| Withdrawls To BitMEX Accounts Rank | 595627 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1055615 |
| Number of Deposits from External Accounts Percentile | Top 14.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1794491 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1794491 |
| Number of Withdrawls to External Accounts Percentile | Top 24.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 505211 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.0 % |
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