| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1x89hnuFbKcPnpeV6Tq1dvea4N9gRaW2M | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0241 |
| Statistic | Value |
|---|---|
| Address | 1x89hnuFbKcPnpeV6Tq1dvea4N9gRaW2M |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1797667 |
| Current Blanace Percentile | Top 24.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2357111 |
| Maximum Balance Percentile | Top 32.6 % |
| First Seen Block | 513379 (03/13/2018 17:35) |
| Last Seen Block | 557311 (01/06/2019 13:46) |
| Account Age (Blocks) | 352204 |
| Account Age Rank | 1764607 |
| Account Age Percentile | Top 24.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2312362 |
| Deposits From External Accounts Percentile | Top 31.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3006421 |
| Deposits From BitMEX Accounts Percentile | Top 41.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3006421 |
| Withdrawls To External Accounts Percentile | Top 41.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0241 |
| Withdrawls To BitMEX Accounts Rank | 2022357 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2235932 |
| Number of Deposits from External Accounts Percentile | Top 30.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2937092 |
| Number of Deposits from BitMEX Accounts Percentile | Top 40.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2937092 |
| Number of Withdrawls to External Accounts Percentile | Top 40.6 % |
| Number of Withdrawls to BitMEX Accounts | 44 |
| Number of Withdrawls to BitMEX Accounts Rank | 25501 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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