| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1H2Bfa5qGTKtxToiAWsZsL8VEBdszU6LUm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0666 |
| Statistic | Value |
|---|---|
| Address | 1H2Bfa5qGTKtxToiAWsZsL8VEBdszU6LUm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3837920 |
| Current Blanace Percentile | Top 53.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4140984 |
| Maximum Balance Percentile | Top 57.2 % |
| First Seen Block | 565564 (03/04/2019 02:34) |
| Last Seen Block | 582577 (06/26/2019 20:00) |
| Account Age (Blocks) | 303162 |
| Account Age Rank | 3804981 |
| Account Age Percentile | Top 52.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4101968 |
| Deposits From External Accounts Percentile | Top 56.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4593032 |
| Deposits From BitMEX Accounts Percentile | Top 63.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4593032 |
| Withdrawls To External Accounts Percentile | Top 63.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0666 |
| Withdrawls To BitMEX Accounts Rank | 1384496 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1682840 |
| Number of Deposits from External Accounts Percentile | Top 23.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2399211 |
| Number of Deposits from BitMEX Accounts Percentile | Top 33.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2399211 |
| Number of Withdrawls to External Accounts Percentile | Top 33.1 % |
| Number of Withdrawls to BitMEX Accounts | 49 |
| Number of Withdrawls to BitMEX Accounts Rank | 22476 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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