| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 11M8qPCv3rCB8Y9MEohp7BGphHs7gu5VA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1638 | 0.0000 | 0.2825 |
| Statistic | Value |
|---|---|
| Address | 11M8qPCv3rCB8Y9MEohp7BGphHs7gu5VA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5889902 |
| Current Blanace Percentile | Top 81.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5982473 |
| Maximum Balance Percentile | Top 82.6 % |
| First Seen Block | 638311 (07/08/2020 15:43) |
| Last Seen Block | 642924 (08/09/2020 13:31) |
| Account Age (Blocks) | 227272 |
| Account Age Rank | 6097091 |
| Account Age Percentile | Top 84.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6169330 |
| Deposits From External Accounts Percentile | Top 85.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1638 |
| Deposits From BitMEX Accounts Rank | 293228 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 923900 |
| Withdrawls To External Accounts Percentile | Top 12.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2825 |
| Withdrawls To BitMEX Accounts Rank | 668595 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1109918 |
| Number of Deposits from External Accounts Percentile | Top 15.3 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 69165 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 718071 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 322180 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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