| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1D8X1GYkc7kHSMTjnHGW7pFQMjWDyGDer | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0969 |
| Statistic | Value |
|---|---|
| Address | 1D8X1GYkc7kHSMTjnHGW7pFQMjWDyGDer |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5284027 |
| Current Blanace Percentile | Top 73.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5436342 |
| Maximum Balance Percentile | Top 75.1 % |
| First Seen Block | 604093 (11/16/2019 19:17) |
| Last Seen Block | 604093 (11/16/2019 19:17) |
| Account Age (Blocks) | 261490 |
| Account Age Rank | 5265153 |
| Account Age Percentile | Top 72.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5415335 |
| Deposits From External Accounts Percentile | Top 74.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5743523 |
| Deposits From BitMEX Accounts Percentile | Top 79.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5743523 |
| Withdrawls To External Accounts Percentile | Top 79.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0969 |
| Withdrawls To BitMEX Accounts Rank | 1191503 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1520280 |
| Number of Deposits from External Accounts Percentile | Top 21.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2240995 |
| Number of Deposits from BitMEX Accounts Percentile | Top 31.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2240995 |
| Number of Withdrawls to External Accounts Percentile | Top 31.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2925054 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 40.4 % |
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