| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 199ejssEEbMfWygWUfWS2TMMtzLN2Hejkk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 6.6704 | 0.0000 | 0.0536 |
| Statistic | Value |
|---|---|
| Address | 199ejssEEbMfWygWUfWS2TMMtzLN2Hejkk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 167198 |
| Current Blanace Percentile | Top 2.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 815923 |
| Maximum Balance Percentile | Top 11.3 % |
| First Seen Block | 475814 (07/14/2017 16:58) |
| Last Seen Block | 617243 (02/13/2020 19:03) |
| Account Age (Blocks) | 389769 |
| Account Age Rank | 166046 |
| Account Age Percentile | Top 2.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 798407 |
| Deposits From External Accounts Percentile | Top 11.0 % |
| Deposits From BitMEX Accounts (BTC) | 6.6704 |
| Deposits From BitMEX Accounts Rank | 35954 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 693290 |
| Withdrawls To External Accounts Percentile | Top 9.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0536 |
| Withdrawls To BitMEX Accounts Rank | 1501584 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1781726 |
| Number of Deposits from External Accounts Percentile | Top 24.6 % |
| Number of Deposits from BitMEX Accounts | 12 |
| Number of Deposits from BitMEX Accounts Rank | 13903 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 672828 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 53984 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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