| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1J19pYzaH1gumt2QH1jBgxrJC5eQdjzdWh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.4013 | 0.0000 | 1.1058 |
| Statistic | Value |
|---|---|
| Address | 1J19pYzaH1gumt2QH1jBgxrJC5eQdjzdWh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1747836 |
| Current Blanace Percentile | Top 24.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2313431 |
| Maximum Balance Percentile | Top 32.0 % |
| First Seen Block | 512635 (03/08/2018 19:56) |
| Last Seen Block | 538127 (08/23/2018 16:23) |
| Account Age (Blocks) | 341722 |
| Account Age Rank | 1716494 |
| Account Age Percentile | Top 23.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2270037 |
| Deposits From External Accounts Percentile | Top 31.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.4013 |
| Deposits From BitMEX Accounts Rank | 198715 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 839151 |
| Withdrawls To External Accounts Percentile | Top 11.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1058 |
| Withdrawls To BitMEX Accounts Rank | 269796 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 818131 |
| Number of Deposits from External Accounts Percentile | Top 11.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 226043 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 823961 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1276989 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.7 % |
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