| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1C8pVqKnVZftgYZ4gvSXSD28oVcP5qUUsF | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0013 |
| Statistic | Value |
|---|---|
| Address | 1C8pVqKnVZftgYZ4gvSXSD28oVcP5qUUsF |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 831264 |
| Current Blanace Percentile | Top 11.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1456240 |
| Maximum Balance Percentile | Top 20.1 % |
| First Seen Block | 496401 (11/27/2017 18:08) |
| Last Seen Block | 582687 (06/27/2019 14:20) |
| Account Age (Blocks) | 369182 |
| Account Age Rank | 812609 |
| Account Age Percentile | Top 11.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1422984 |
| Deposits From External Accounts Percentile | Top 19.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2150877 |
| Deposits From BitMEX Accounts Percentile | Top 29.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2150877 |
| Withdrawls To External Accounts Percentile | Top 29.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0013 |
| Withdrawls To BitMEX Accounts Rank | 4061199 |
| Withdrawls To BitMEX Accounts Percentile | Top 56.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4165213 |
| Number of Deposits from External Accounts Percentile | Top 57.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4835551 |
| Number of Deposits from BitMEX Accounts Percentile | Top 66.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4835551 |
| Number of Withdrawls to External Accounts Percentile | Top 66.8 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 68928 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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