| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 19iKEUJMfrNKFcm4uytiXHvu88jnVoucWB | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 19iKEUJMfrNKFcm4uytiXHvu88jnVoucWB |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 518137 |
| Current Blanace Percentile | Top 7.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1156859 |
| Maximum Balance Percentile | Top 16.0 % |
| First Seen Block | 489092 (10/09/2017 19:44) |
| Last Seen Block | 531170 (07/09/2018 10:11) |
| Account Age (Blocks) | 376491 |
| Account Age Rank | 507697 |
| Account Age Percentile | Top 7.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1130770 |
| Deposits From External Accounts Percentile | Top 15.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1870429 |
| Deposits From BitMEX Accounts Percentile | Top 25.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1870429 |
| Withdrawls To External Accounts Percentile | Top 25.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4795750 |
| Withdrawls To BitMEX Accounts Percentile | Top 66.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4898878 |
| Number of Deposits from External Accounts Percentile | Top 67.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5562417 |
| Number of Deposits from BitMEX Accounts Percentile | Top 76.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5562417 |
| Number of Withdrawls to External Accounts Percentile | Top 76.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 773124 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.7 % |
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