| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1D8KajP6y8ajT9rCFzCXm4KaWJ8mZoRyPZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0368 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1D8KajP6y8ajT9rCFzCXm4KaWJ8mZoRyPZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 780069 |
| Current Blanace Percentile | Top 10.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1407212 |
| Maximum Balance Percentile | Top 19.4 % |
| First Seen Block | 495463 (11/21/2017 18:37) |
| Last Seen Block | 553526 (12/12/2018 13:37) |
| Account Age (Blocks) | 373263 |
| Account Age Rank | 762090 |
| Account Age Percentile | Top 10.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1374512 |
| Deposits From External Accounts Percentile | Top 19.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0368 |
| Deposits From BitMEX Accounts Rank | 484176 |
| Deposits From BitMEX Accounts Percentile | Top 6.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1094531 |
| Withdrawls To External Accounts Percentile | Top 15.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 5624145 |
| Withdrawls To BitMEX Accounts Percentile | Top 77.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5727166 |
| Number of Deposits from External Accounts Percentile | Top 79.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 120876 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 757197 |
| Number of Withdrawls to External Accounts Percentile | Top 10.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 638596 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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