| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1L8CB4bgBEuGN4sZmFs6Hd492W2siMSEPo | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.6245 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1L8CB4bgBEuGN4sZmFs6Hd492W2siMSEPo |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 147558 |
| Current Blanace Percentile | Top 2.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 796945 |
| Maximum Balance Percentile | Top 11.0 % |
| First Seen Block | 480647 (08/15/2017 13:29) |
| Last Seen Block | 543920 (10/01/2018 13:18) |
| Account Age (Blocks) | 384936 |
| Account Age Rank | 268299 |
| Account Age Percentile | Top 3.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 897840 |
| Deposits From External Accounts Percentile | Top 12.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.6245 |
| Deposits From BitMEX Accounts Rank | 158874 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 804034 |
| Withdrawls To External Accounts Percentile | Top 11.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6679110 |
| Withdrawls To BitMEX Accounts Percentile | Top 92.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6679626 |
| Number of Deposits from External Accounts Percentile | Top 92.3 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 34642 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 691296 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6592177 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.1 % |
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