| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1H1vmmLNKyfAQqfUb3ombAKuJ7CHonsDR8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 14.9948 | 0.0000 | 0.9776 |
| Statistic | Value |
|---|---|
| Address | 1H1vmmLNKyfAQqfUb3ombAKuJ7CHonsDR8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 121492 |
| Current Blanace Percentile | Top 1.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 771784 |
| Maximum Balance Percentile | Top 10.7 % |
| First Seen Block | 482626 (08/30/2017 10:42) |
| Last Seen Block | 613409 (01/18/2020 13:13) |
| Account Age (Blocks) | 386100 |
| Account Age Rank | 324110 |
| Account Age Percentile | Top 4.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 952758 |
| Deposits From External Accounts Percentile | Top 13.2 % |
| Deposits From BitMEX Accounts (BTC) | 14.9948 |
| Deposits From BitMEX Accounts Rank | 19888 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 678857 |
| Withdrawls To External Accounts Percentile | Top 9.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9776 |
| Withdrawls To BitMEX Accounts Rank | 322617 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 859228 |
| Number of Deposits from External Accounts Percentile | Top 11.9 % |
| Number of Deposits from BitMEX Accounts | 11 |
| Number of Deposits from BitMEX Accounts Rank | 15220 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 674168 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148996 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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