| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1H1cWjSq8s1Qix4AMbCD5gc8gPtnEvsSzQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0698 |
| Statistic | Value |
|---|---|
| Address | 1H1cWjSq8s1Qix4AMbCD5gc8gPtnEvsSzQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1686223 |
| Current Blanace Percentile | Top 23.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1989679 |
| Maximum Balance Percentile | Top 28.1 % |
| First Seen Block | 504677 (01/17/2018 15:11) |
| Last Seen Block | 630313 (05/14/2020 07:53) |
| Account Age (Blocks) | 277019 |
| Account Age Rank | 1367895 |
| Account Age Percentile | Top 19.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1952270 |
| Deposits From External Accounts Percentile | Top 27.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2610970 |
| Deposits From BitMEX Accounts Percentile | Top 36.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2610970 |
| Withdrawls To External Accounts Percentile | Top 36.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0698 |
| Withdrawls To BitMEX Accounts Rank | 1350101 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1652842 |
| Number of Deposits from External Accounts Percentile | Top 23.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2314992 |
| Number of Deposits from BitMEX Accounts Percentile | Top 32.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2314992 |
| Number of Withdrawls to External Accounts Percentile | Top 32.7 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 134801 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.9 % |
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