| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 198yG3X9ehhXjd1tqcg2eD1gqzN4MtXLAz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0343 |
| Statistic | Value |
|---|---|
| Address | 198yG3X9ehhXjd1tqcg2eD1gqzN4MtXLAz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1025522 |
| Current Blanace Percentile | Top 14.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1643391 |
| Maximum Balance Percentile | Top 22.7 % |
| First Seen Block | 498678 (12/11/2017 05:32) |
| Last Seen Block | 548810 (11/05/2018 02:13) |
| Account Age (Blocks) | 370048 |
| Account Age Rank | 1004237 |
| Account Age Percentile | Top 13.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1607963 |
| Deposits From External Accounts Percentile | Top 22.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2331498 |
| Deposits From BitMEX Accounts Percentile | Top 32.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2331498 |
| Withdrawls To External Accounts Percentile | Top 32.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0343 |
| Withdrawls To BitMEX Accounts Rank | 1788641 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2029655 |
| Number of Deposits from External Accounts Percentile | Top 28.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2736319 |
| Number of Deposits from BitMEX Accounts Percentile | Top 37.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2736319 |
| Number of Withdrawls to External Accounts Percentile | Top 37.8 % |
| Number of Withdrawls to BitMEX Accounts | 159 |
| Number of Withdrawls to BitMEX Accounts Rank | 5202 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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