| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 19npbWVykZTnhJFvj94DeFj4MdpMBEdkDK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1320 |
| Statistic | Value |
|---|---|
| Address | 19npbWVykZTnhJFvj94DeFj4MdpMBEdkDK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 147109 |
| Current Blanace Percentile | Top 2.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 796125 |
| Maximum Balance Percentile | Top 11.0 % |
| First Seen Block | 473106 (06/27/2017 14:10) |
| Last Seen Block | 491682 (10/25/2017 16:04) |
| Account Age (Blocks) | 381251 |
| Account Age Rank | 141633 |
| Account Age Percentile | Top 2.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 774248 |
| Deposits From External Accounts Percentile | Top 10.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1521527 |
| Deposits From BitMEX Accounts Percentile | Top 21.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1521527 |
| Withdrawls To External Accounts Percentile | Top 21.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1320 |
| Withdrawls To BitMEX Accounts Rank | 984871 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1353245 |
| Number of Deposits from External Accounts Percentile | Top 18.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2075344 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2075344 |
| Number of Withdrawls to External Accounts Percentile | Top 28.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 510600 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.1 % |
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