| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1H1xUgZQ6qpS3wp4pjxeRERSVNKknvkHR4 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0009 |
| Statistic | Value |
|---|---|
| Address | 1H1xUgZQ6qpS3wp4pjxeRERSVNKknvkHR4 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 625467 |
| Current Blanace Percentile | Top 8.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1259458 |
| Maximum Balance Percentile | Top 17.4 % |
| First Seen Block | 492378 (10/30/2017 18:31) |
| Last Seen Block | 592487 (08/30/2019 18:56) |
| Account Age (Blocks) | 376348 |
| Account Age Rank | 612453 |
| Account Age Percentile | Top 8.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1231131 |
| Deposits From External Accounts Percentile | Top 17.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1966545 |
| Deposits From BitMEX Accounts Percentile | Top 27.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1966545 |
| Withdrawls To External Accounts Percentile | Top 27.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0009 |
| Withdrawls To BitMEX Accounts Rank | 4248041 |
| Withdrawls To BitMEX Accounts Percentile | Top 58.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4351764 |
| Number of Deposits from External Accounts Percentile | Top 60.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5020669 |
| Number of Deposits from BitMEX Accounts Percentile | Top 69.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5020669 |
| Number of Withdrawls to External Accounts Percentile | Top 69.3 % |
| Number of Withdrawls to BitMEX Accounts | 40 |
| Number of Withdrawls to BitMEX Accounts Rank | 28756 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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