| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 19HLMCJk9GLDZQPKZkyPwyuCXoJrixkSHq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.8428 | 0.0000 | 12.6341 |
| Statistic | Value |
|---|---|
| Address | 19HLMCJk9GLDZQPKZkyPwyuCXoJrixkSHq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1472354 |
| Current Blanace Percentile | Top 20.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2069280 |
| Maximum Balance Percentile | Top 28.6 % |
| First Seen Block | 506978 (01/31/2018 14:29) |
| Last Seen Block | 724034 (02/19/2022 13:37) |
| Account Age (Blocks) | 358605 |
| Account Age Rank | 1447766 |
| Account Age Percentile | Top 20.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2031426 |
| Deposits From External Accounts Percentile | Top 28.1 % |
| Deposits From BitMEX Accounts (BTC) | 2.8428 |
| Deposits From BitMEX Accounts Rank | 65130 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 719865 |
| Withdrawls To External Accounts Percentile | Top 9.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.6341 |
| Withdrawls To BitMEX Accounts Rank | 34103 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 666940 |
| Number of Deposits from External Accounts Percentile | Top 9.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 105984 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 744153 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 268452 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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