| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1A8gQZUgp16Ux6KRbEu98UHGrHLN7kzWiA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2150 |
| Statistic | Value |
|---|---|
| Address | 1A8gQZUgp16Ux6KRbEu98UHGrHLN7kzWiA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2581826 |
| Current Blanace Percentile | Top 35.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3047037 |
| Maximum Balance Percentile | Top 42.1 % |
| First Seen Block | 531398 (07/10/2018 23:45) |
| Last Seen Block | 533612 (07/25/2018 14:21) |
| Account Age (Blocks) | 334185 |
| Account Age Rank | 2539328 |
| Account Age Percentile | Top 35.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2995474 |
| Deposits From External Accounts Percentile | Top 41.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3628132 |
| Deposits From BitMEX Accounts Percentile | Top 50.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3628132 |
| Withdrawls To External Accounts Percentile | Top 50.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2150 |
| Withdrawls To BitMEX Accounts Rank | 767660 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1184866 |
| Number of Deposits from External Accounts Percentile | Top 16.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1918224 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1918224 |
| Number of Withdrawls to External Accounts Percentile | Top 26.5 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 70723 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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