| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1B8siw2T2BkPMuQLc6JeUtiiFN3Ae9pCWv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.5112 |
| Statistic | Value |
|---|---|
| Address | 1B8siw2T2BkPMuQLc6JeUtiiFN3Ae9pCWv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1829890 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2384787 |
| Maximum Balance Percentile | Top 33.0 % |
| First Seen Block | 513856 (03/16/2018 23:17) |
| Last Seen Block | 523072 (05/17/2018 05:38) |
| Account Age (Blocks) | 340501 |
| Account Age Rank | 1795955 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2339163 |
| Deposits From External Accounts Percentile | Top 32.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3026869 |
| Deposits From BitMEX Accounts Percentile | Top 41.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3026869 |
| Withdrawls To External Accounts Percentile | Top 41.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5112 |
| Withdrawls To BitMEX Accounts Rank | 468415 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 960157 |
| Number of Deposits from External Accounts Percentile | Top 13.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1698987 |
| Number of Deposits from BitMEX Accounts Percentile | Top 23.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1698987 |
| Number of Withdrawls to External Accounts Percentile | Top 23.5 % |
| Number of Withdrawls to BitMEX Accounts | 34 |
| Number of Withdrawls to BitMEX Accounts Rank | 34356 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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