| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1B8J9sFENft2X8oT9A5HCvSQDfB3LUDcsZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 1B8J9sFENft2X8oT9A5HCvSQDfB3LUDcsZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 669228 |
| Current Blanace Percentile | Top 9.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1300457 |
| Maximum Balance Percentile | Top 18.0 % |
| First Seen Block | 493378 (11/06/2017 21:26) |
| Last Seen Block | 576181 (05/15/2019 17:32) |
| Account Age (Blocks) | 360979 |
| Account Age Rank | 655080 |
| Account Age Percentile | Top 9.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1271024 |
| Deposits From External Accounts Percentile | Top 17.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1999490 |
| Deposits From BitMEX Accounts Percentile | Top 27.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1999490 |
| Withdrawls To External Accounts Percentile | Top 27.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4789742 |
| Withdrawls To BitMEX Accounts Percentile | Top 66.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4892375 |
| Number of Deposits from External Accounts Percentile | Top 67.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5551214 |
| Number of Deposits from BitMEX Accounts Percentile | Top 76.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5551214 |
| Number of Withdrawls to External Accounts Percentile | Top 76.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 585838 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.1 % |
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