| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 19hpaqzgADB4xWRLtsXT6giCyiv2NBEPEJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.3827 | 0.0000 | 0.0085 |
| Statistic | Value |
|---|---|
| Address | 19hpaqzgADB4xWRLtsXT6giCyiv2NBEPEJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 72986 |
| Current Blanace Percentile | Top 1.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 726335 |
| Maximum Balance Percentile | Top 10.0 % |
| First Seen Block | 477006 (07/22/2017 13:20) |
| Last Seen Block | 519702 (04/24/2018 09:02) |
| Account Age (Blocks) | 388577 |
| Account Age Rank | 189831 |
| Account Age Percentile | Top 2.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 821326 |
| Deposits From External Accounts Percentile | Top 11.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.3827 |
| Deposits From BitMEX Accounts Rank | 204764 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 845066 |
| Withdrawls To External Accounts Percentile | Top 11.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0085 |
| Withdrawls To BitMEX Accounts Rank | 2842907 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2973852 |
| Number of Deposits from External Accounts Percentile | Top 41.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 116666 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 752880 |
| Number of Withdrawls to External Accounts Percentile | Top 10.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 493886 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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