| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1h8J9h6PDtqqSiMhMhGDTrqSvQH11WHq9 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0092 | 0.0000 | 0.0038 |
| Statistic | Value |
|---|---|
| Address | 1h8J9h6PDtqqSiMhMhGDTrqSvQH11WHq9 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3687995 |
| Current Blanace Percentile | Top 50.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4008025 |
| Maximum Balance Percentile | Top 55.4 % |
| First Seen Block | 559664 (01/22/2019 23:28) |
| Last Seen Block | 584324 (07/07/2019 13:27) |
| Account Age (Blocks) | 305919 |
| Account Age Rank | 3652506 |
| Account Age Percentile | Top 50.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3966092 |
| Deposits From External Accounts Percentile | Top 54.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0092 |
| Deposits From BitMEX Accounts Rank | 635425 |
| Deposits From BitMEX Accounts Percentile | Top 8.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1229639 |
| Withdrawls To External Accounts Percentile | Top 17.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0038 |
| Withdrawls To BitMEX Accounts Rank | 3416909 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3523076 |
| Number of Deposits from External Accounts Percentile | Top 48.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 276203 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 864025 |
| Number of Withdrawls to External Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2331100 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.2 % |
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