| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1H424nRLDUVyRutmX9Av2FyRAEjkbp6JY6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0060 |
| Statistic | Value |
|---|---|
| Address | 1H424nRLDUVyRutmX9Av2FyRAEjkbp6JY6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 794061 |
| Current Blanace Percentile | Top 11.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1420542 |
| Maximum Balance Percentile | Top 19.6 % |
| First Seen Block | 495730 (11/23/2017 13:00) |
| Last Seen Block | 543204 (09/26/2018 20:19) |
| Account Age (Blocks) | 369853 |
| Account Age Rank | 775777 |
| Account Age Percentile | Top 10.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1387564 |
| Deposits From External Accounts Percentile | Top 19.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2116841 |
| Deposits From BitMEX Accounts Percentile | Top 29.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2116841 |
| Withdrawls To External Accounts Percentile | Top 29.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0060 |
| Withdrawls To BitMEX Accounts Rank | 3093183 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3208914 |
| Number of Deposits from External Accounts Percentile | Top 44.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3891247 |
| Number of Deposits from BitMEX Accounts Percentile | Top 53.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3891247 |
| Number of Withdrawls to External Accounts Percentile | Top 53.8 % |
| Number of Withdrawls to BitMEX Accounts | 34 |
| Number of Withdrawls to BitMEX Accounts Rank | 35062 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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