| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 19DLd4ZhyHD1ATPCPCKn9v58tZpqCJg4qZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.9252 | 0.0000 | 0.0099 |
| Statistic | Value |
|---|---|
| Address | 19DLd4ZhyHD1ATPCPCKn9v58tZpqCJg4qZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2405599 |
| Current Blanace Percentile | Top 33.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2892123 |
| Maximum Balance Percentile | Top 40.0 % |
| First Seen Block | 526786 (06/10/2018 00:29) |
| Last Seen Block | 629214 (05/06/2020 13:09) |
| Account Age (Blocks) | 338797 |
| Account Age Rank | 2364829 |
| Account Age Percentile | Top 32.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2841848 |
| Deposits From External Accounts Percentile | Top 39.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.9252 |
| Deposits From BitMEX Accounts Rank | 133334 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 781183 |
| Withdrawls To External Accounts Percentile | Top 10.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0099 |
| Withdrawls To BitMEX Accounts Rank | 2698639 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2846017 |
| Number of Deposits from External Accounts Percentile | Top 39.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 268267 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 857742 |
| Number of Withdrawls to External Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 395068 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.5 % |
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