| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1H1NGiaWdnA7eccaPtw2gEYoDUsSXCqoZP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.4953 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1H1NGiaWdnA7eccaPtw2gEYoDUsSXCqoZP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1102238 |
| Current Blanace Percentile | Top 15.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1717266 |
| Maximum Balance Percentile | Top 23.7 % |
| First Seen Block | 504043 (01/13/2018 13:44) |
| Last Seen Block | 627439 (04/24/2020 13:20) |
| Account Age (Blocks) | 361540 |
| Account Age Rank | 1332056 |
| Account Age Percentile | Top 18.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1923411 |
| Deposits From External Accounts Percentile | Top 26.6 % |
| Deposits From BitMEX Accounts (BTC) | 1.4953 |
| Deposits From BitMEX Accounts Rank | 96935 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 748596 |
| Withdrawls To External Accounts Percentile | Top 10.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6634568 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6635084 |
| Number of Deposits from External Accounts Percentile | Top 91.7 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 78057 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 726622 |
| Number of Withdrawls to External Accounts Percentile | Top 10.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6616123 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.4 % |
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