| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 19FzaaquWP2EzABYZnvZ471bqj93WgyYAd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0004 |
| Statistic | Value |
|---|---|
| Address | 19FzaaquWP2EzABYZnvZ471bqj93WgyYAd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 851137 |
| Current Blanace Percentile | Top 11.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1475470 |
| Maximum Balance Percentile | Top 20.4 % |
| First Seen Block | 496670 (11/29/2017 10:30) |
| Last Seen Block | 539557 (09/01/2018 22:04) |
| Account Age (Blocks) | 372056 |
| Account Age Rank | 832216 |
| Account Age Percentile | Top 11.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1442006 |
| Deposits From External Accounts Percentile | Top 19.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2169887 |
| Deposits From BitMEX Accounts Percentile | Top 30.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2169887 |
| Withdrawls To External Accounts Percentile | Top 30.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0004 |
| Withdrawls To BitMEX Accounts Rank | 4651164 |
| Withdrawls To BitMEX Accounts Percentile | Top 64.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4754496 |
| Number of Deposits from External Accounts Percentile | Top 65.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5419670 |
| Number of Deposits from BitMEX Accounts Percentile | Top 74.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5419670 |
| Number of Withdrawls to External Accounts Percentile | Top 74.9 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 257900 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.6 % |
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