| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 19i5khQGXNgRMG8taYLbENnSbcuiNkUPGs | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0450 |
| Statistic | Value |
|---|---|
| Address | 19i5khQGXNgRMG8taYLbENnSbcuiNkUPGs |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 171747 |
| Current Blanace Percentile | Top 2.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 820449 |
| Maximum Balance Percentile | Top 11.3 % |
| First Seen Block | 475808 (07/14/2017 16:09) |
| Last Seen Block | 580410 (06/12/2019 17:00) |
| Account Age (Blocks) | 392918 |
| Account Age Rank | 165840 |
| Account Age Percentile | Top 2.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 798345 |
| Deposits From External Accounts Percentile | Top 11.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1549722 |
| Deposits From BitMEX Accounts Percentile | Top 21.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1549722 |
| Withdrawls To External Accounts Percentile | Top 21.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0450 |
| Withdrawls To BitMEX Accounts Rank | 1626470 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1888472 |
| Number of Deposits from External Accounts Percentile | Top 26.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2598716 |
| Number of Deposits from BitMEX Accounts Percentile | Top 35.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2598716 |
| Number of Withdrawls to External Accounts Percentile | Top 35.9 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 235095 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.2 % |
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