| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1B8kuiUauiUpt9MahditJmK7dzhubCjRiq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0012 |
| Statistic | Value |
|---|---|
| Address | 1B8kuiUauiUpt9MahditJmK7dzhubCjRiq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3958939 |
| Current Blanace Percentile | Top 54.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4250407 |
| Maximum Balance Percentile | Top 58.7 % |
| First Seen Block | 569969 (04/03/2019 02:25) |
| Last Seen Block | 581559 (06/20/2019 06:28) |
| Account Age (Blocks) | 298757 |
| Account Age Rank | 3926730 |
| Account Age Percentile | Top 54.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4212576 |
| Deposits From External Accounts Percentile | Top 58.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4687008 |
| Deposits From BitMEX Accounts Percentile | Top 64.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4687008 |
| Withdrawls To External Accounts Percentile | Top 64.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0012 |
| Withdrawls To BitMEX Accounts Rank | 4082690 |
| Withdrawls To BitMEX Accounts Percentile | Top 56.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4186801 |
| Number of Deposits from External Accounts Percentile | Top 57.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4857409 |
| Number of Deposits from BitMEX Accounts Percentile | Top 67.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4857409 |
| Number of Withdrawls to External Accounts Percentile | Top 67.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 186546 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.6 % |
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