| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 199zAqK7ZGcsYhAnFi3cEYxvvEYN3jvxHr | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 10.0062 | 0.0000 | 3.4554 |
| Statistic | Value |
|---|---|
| Address | 199zAqK7ZGcsYhAnFi3cEYxvvEYN3jvxHr |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1682939 |
| Current Blanace Percentile | Top 23.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2257559 |
| Maximum Balance Percentile | Top 31.2 % |
| First Seen Block | 511310 (02/28/2018 10:52) |
| Last Seen Block | 551807 (11/28/2018 09:08) |
| Account Age (Blocks) | 357416 |
| Account Age Rank | 1653103 |
| Account Age Percentile | Top 22.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2215500 |
| Deposits From External Accounts Percentile | Top 30.6 % |
| Deposits From BitMEX Accounts (BTC) | 10.0062 |
| Deposits From BitMEX Accounts Rank | 25913 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 684353 |
| Withdrawls To External Accounts Percentile | Top 9.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4554 |
| Withdrawls To BitMEX Accounts Rank | 115302 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 719007 |
| Number of Deposits from External Accounts Percentile | Top 9.9 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 49050 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 702641 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 55 |
| Number of Withdrawls to BitMEX Accounts Rank | 19704 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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