| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 199rXZpbQvZeX29ZurJiR92R5nUx43XzZy | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 199rXZpbQvZeX29ZurJiR92R5nUx43XzZy |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 236516 |
| Current Blanace Percentile | Top 3.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 883006 |
| Maximum Balance Percentile | Top 12.2 % |
| First Seen Block | 479529 (08/07/2017 17:12) |
| Last Seen Block | 496857 (11/30/2017 12:45) |
| Account Age (Blocks) | 389197 |
| Account Age Rank | 229597 |
| Account Age Percentile | Top 3.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 859969 |
| Deposits From External Accounts Percentile | Top 11.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1608269 |
| Deposits From BitMEX Accounts Percentile | Top 22.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1608269 |
| Withdrawls To External Accounts Percentile | Top 22.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5449165 |
| Withdrawls To BitMEX Accounts Percentile | Top 75.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5552208 |
| Number of Deposits from External Accounts Percentile | Top 76.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6211696 |
| Number of Deposits from BitMEX Accounts Percentile | Top 85.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6211696 |
| Number of Withdrawls to External Accounts Percentile | Top 85.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 473539 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.5 % |
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