| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1s8iTFcuUMDwni8VbbikARauCZU2MdztZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.8286 | 0.0000 | 0.0159 |
| Statistic | Value |
|---|---|
| Address | 1s8iTFcuUMDwni8VbbikARauCZU2MdztZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2694929 |
| Current Blanace Percentile | Top 37.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3144206 |
| Maximum Balance Percentile | Top 43.4 % |
| First Seen Block | 543014 (09/25/2018 13:11) |
| Last Seen Block | 543920 (10/01/2018 13:18) |
| Account Age (Blocks) | 322569 |
| Account Age Rank | 3034667 |
| Account Age Percentile | Top 41.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3421600 |
| Deposits From External Accounts Percentile | Top 47.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.8286 |
| Deposits From BitMEX Accounts Rank | 140257 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 787350 |
| Withdrawls To External Accounts Percentile | Top 10.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0159 |
| Withdrawls To BitMEX Accounts Rank | 2317085 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2498344 |
| Number of Deposits from External Accounts Percentile | Top 34.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 115527 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 751827 |
| Number of Withdrawls to External Accounts Percentile | Top 10.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1275503 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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