| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 19MKBPC4Seg533Sy1jmus8N1VQ1EZPbiwG | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0138 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 19MKBPC4Seg533Sy1jmus8N1VQ1EZPbiwG |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 902289 |
| Current Blanace Percentile | Top 12.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1524634 |
| Maximum Balance Percentile | Top 21.1 % |
| First Seen Block | 497377 (12/03/2017 14:34) |
| Last Seen Block | 544494 (10/05/2018 13:22) |
| Account Age (Blocks) | 371349 |
| Account Age Rank | 882804 |
| Account Age Percentile | Top 12.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1490731 |
| Deposits From External Accounts Percentile | Top 20.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0138 |
| Deposits From BitMEX Accounts Rank | 591027 |
| Deposits From BitMEX Accounts Percentile | Top 8.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1190694 |
| Withdrawls To External Accounts Percentile | Top 16.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5319039 |
| Withdrawls To BitMEX Accounts Percentile | Top 73.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5422146 |
| Number of Deposits from External Accounts Percentile | Top 74.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 288685 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 876639 |
| Number of Withdrawls to External Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 495629 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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