| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1D8agQuf7mMhxE6gjhyt7XE77dF2PeMCzb | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0015 |
| Statistic | Value |
|---|---|
| Address | 1D8agQuf7mMhxE6gjhyt7XE77dF2PeMCzb |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 492662 |
| Current Blanace Percentile | Top 6.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1131943 |
| Maximum Balance Percentile | Top 15.7 % |
| First Seen Block | 487922 (10/02/2017 10:26) |
| Last Seen Block | 501445 (12/28/2017 17:29) |
| Account Age (Blocks) | 366435 |
| Account Age Rank | 482773 |
| Account Age Percentile | Top 6.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1106213 |
| Deposits From External Accounts Percentile | Top 15.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1842067 |
| Deposits From BitMEX Accounts Percentile | Top 25.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1842067 |
| Withdrawls To External Accounts Percentile | Top 25.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0015 |
| Withdrawls To BitMEX Accounts Rank | 3964031 |
| Withdrawls To BitMEX Accounts Percentile | Top 54.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4067792 |
| Number of Deposits from External Accounts Percentile | Top 56.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4734400 |
| Number of Deposits from BitMEX Accounts Percentile | Top 65.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4734400 |
| Number of Withdrawls to External Accounts Percentile | Top 65.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1591086 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 22.0 % |
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