| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Bi8WPgK3KfmnGHh14JXxiiU1i2JkW4q7c | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 1Bi8WPgK3KfmnGHh14JXxiiU1i2JkW4q7c |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1275671 |
| Current Blanace Percentile | Top 17.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1884772 |
| Maximum Balance Percentile | Top 26.0 % |
| First Seen Block | 502276 (01/02/2018 22:14) |
| Last Seen Block | 502858 (01/06/2018 14:00) |
| Account Age (Blocks) | 363307 |
| Account Age Rank | 1252434 |
| Account Age Percentile | Top 17.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1847777 |
| Deposits From External Accounts Percentile | Top 25.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2564459 |
| Deposits From BitMEX Accounts Percentile | Top 35.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2564459 |
| Withdrawls To External Accounts Percentile | Top 35.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4784060 |
| Withdrawls To BitMEX Accounts Percentile | Top 66.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4887200 |
| Number of Deposits from External Accounts Percentile | Top 67.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5550831 |
| Number of Deposits from BitMEX Accounts Percentile | Top 76.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5550831 |
| Number of Withdrawls to External Accounts Percentile | Top 76.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 373919 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.2 % |
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