| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1A8spZQTz3XjvdhfztiNBCVToBgr3uuaVM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0105 |
| Statistic | Value |
|---|---|
| Address | 1A8spZQTz3XjvdhfztiNBCVToBgr3uuaVM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2323898 |
| Current Blanace Percentile | Top 32.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2820913 |
| Maximum Balance Percentile | Top 39.0 % |
| First Seen Block | 524131 (05/24/2018 08:50) |
| Last Seen Block | 581720 (06/21/2019 11:02) |
| Account Age (Blocks) | 344595 |
| Account Age Rank | 2284086 |
| Account Age Percentile | Top 31.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2771233 |
| Deposits From External Accounts Percentile | Top 38.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3426217 |
| Deposits From BitMEX Accounts Percentile | Top 47.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3426217 |
| Withdrawls To External Accounts Percentile | Top 47.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0105 |
| Withdrawls To BitMEX Accounts Rank | 2622663 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2774814 |
| Number of Deposits from External Accounts Percentile | Top 38.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3465561 |
| Number of Deposits from BitMEX Accounts Percentile | Top 47.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3465561 |
| Number of Withdrawls to External Accounts Percentile | Top 47.9 % |
| Number of Withdrawls to BitMEX Accounts | 166 |
| Number of Withdrawls to BitMEX Accounts Rank | 4883 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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