| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1B8aAeUChf1Ny2Wdj8RgFTwTXFcSudL9VQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.0353 | 0.0000 | 1.3304 |
| Statistic | Value |
|---|---|
| Address | 1B8aAeUChf1Ny2Wdj8RgFTwTXFcSudL9VQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1025509 |
| Current Blanace Percentile | Top 14.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1643378 |
| Maximum Balance Percentile | Top 22.7 % |
| First Seen Block | 516899 (04/06/2018 13:54) |
| Last Seen Block | 571949 (04/16/2019 23:20) |
| Account Age (Blocks) | 351827 |
| Account Age Rank | 1948878 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2470176 |
| Deposits From External Accounts Percentile | Top 34.1 % |
| Deposits From BitMEX Accounts (BTC) | 2.0353 |
| Deposits From BitMEX Accounts Rank | 78037 |
| Deposits From BitMEX Accounts Percentile | Top 1.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 731659 |
| Withdrawls To External Accounts Percentile | Top 10.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3304 |
| Withdrawls To BitMEX Accounts Rank | 239858 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 799466 |
| Number of Deposits from External Accounts Percentile | Top 11.0 % |
| Number of Deposits from BitMEX Accounts | 24 |
| Number of Deposits from BitMEX Accounts Rank | 5937 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 665739 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 492511 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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