| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 19e96UxSQKh7CMMzLGvovquzXy3qQCNUCU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0143 |
| Statistic | Value |
|---|---|
| Address | 19e96UxSQKh7CMMzLGvovquzXy3qQCNUCU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 705313 |
| Current Blanace Percentile | Top 10.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1031534 |
| Maximum Balance Percentile | Top 14.6 % |
| First Seen Block | 484794 (09/12/2017 07:05) |
| Last Seen Block | 503882 (01/12/2018 15:52) |
| Account Age (Blocks) | 296902 |
| Account Age Rank | 385318 |
| Account Age Percentile | Top 5.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1007278 |
| Deposits From External Accounts Percentile | Top 14.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1696112 |
| Deposits From BitMEX Accounts Percentile | Top 23.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1696112 |
| Withdrawls To External Accounts Percentile | Top 23.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0143 |
| Withdrawls To BitMEX Accounts Rank | 2303537 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2553019 |
| Number of Deposits from External Accounts Percentile | Top 36.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3195160 |
| Number of Deposits from BitMEX Accounts Percentile | Top 45.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3195160 |
| Number of Withdrawls to External Accounts Percentile | Top 45.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 338976 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.8 % |
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