| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 19grC4XwneMf7ikkw8HyXMcs3izanPvW4F | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0007 |
| Statistic | Value |
|---|---|
| Address | 19grC4XwneMf7ikkw8HyXMcs3izanPvW4F |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 183651 |
| Current Blanace Percentile | Top 2.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 831937 |
| Maximum Balance Percentile | Top 11.5 % |
| First Seen Block | 476421 (07/18/2017 19:38) |
| Last Seen Block | 492004 (10/27/2017 16:54) |
| Account Age (Blocks) | 392305 |
| Account Age Rank | 177564 |
| Account Age Percentile | Top 2.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 809673 |
| Deposits From External Accounts Percentile | Top 11.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1560624 |
| Deposits From BitMEX Accounts Percentile | Top 21.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1560624 |
| Withdrawls To External Accounts Percentile | Top 21.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0007 |
| Withdrawls To BitMEX Accounts Rank | 4430246 |
| Withdrawls To BitMEX Accounts Percentile | Top 61.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4533739 |
| Number of Deposits from External Accounts Percentile | Top 62.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5200904 |
| Number of Deposits from BitMEX Accounts Percentile | Top 71.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5200904 |
| Number of Withdrawls to External Accounts Percentile | Top 71.8 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 368274 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.1 % |
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