| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 19SZ3fWJzwzRnkp4aT8GVYicbmsPDj9vCo | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0008 |
| Statistic | Value |
|---|---|
| Address | 19SZ3fWJzwzRnkp4aT8GVYicbmsPDj9vCo |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 246611 |
| Current Blanace Percentile | Top 3.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 892320 |
| Maximum Balance Percentile | Top 12.3 % |
| First Seen Block | 480038 (08/11/2017 05:40) |
| Last Seen Block | 500116 (12/19/2017 12:08) |
| Account Age (Blocks) | 374319 |
| Account Age Rank | 239694 |
| Account Age Percentile | Top 3.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 869169 |
| Deposits From External Accounts Percentile | Top 12.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1611796 |
| Deposits From BitMEX Accounts Percentile | Top 22.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1611796 |
| Withdrawls To External Accounts Percentile | Top 22.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0008 |
| Withdrawls To BitMEX Accounts Rank | 4365017 |
| Withdrawls To BitMEX Accounts Percentile | Top 60.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4467940 |
| Number of Deposits from External Accounts Percentile | Top 61.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5130486 |
| Number of Deposits from BitMEX Accounts Percentile | Top 71.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5130486 |
| Number of Withdrawls to External Accounts Percentile | Top 71.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 367227 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.1 % |
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