| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 19YPbwknsZufSVch3KuaRg12uRoaDSMqWc | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0088 |
| Statistic | Value |
|---|---|
| Address | 19YPbwknsZufSVch3KuaRg12uRoaDSMqWc |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 617661 |
| Current Blanace Percentile | Top 8.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1252027 |
| Maximum Balance Percentile | Top 17.3 % |
| First Seen Block | 492116 (10/28/2017 23:12) |
| Last Seen Block | 502099 (01/01/2018 20:53) |
| Account Age (Blocks) | 376610 |
| Account Age Rank | 604811 |
| Account Age Percentile | Top 8.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1223845 |
| Deposits From External Accounts Percentile | Top 16.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1959629 |
| Deposits From BitMEX Accounts Percentile | Top 27.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1959629 |
| Withdrawls To External Accounts Percentile | Top 27.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0088 |
| Withdrawls To BitMEX Accounts Rank | 2817860 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2950404 |
| Number of Deposits from External Accounts Percentile | Top 40.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3637160 |
| Number of Deposits from BitMEX Accounts Percentile | Top 50.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3637160 |
| Number of Withdrawls to External Accounts Percentile | Top 50.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 422866 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.8 % |
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