| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1H44UBNQzqMTm2roE14RLEv1za6DTGuPhv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0006 |
| Statistic | Value |
|---|---|
| Address | 1H44UBNQzqMTm2roE14RLEv1za6DTGuPhv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4261546 |
| Current Blanace Percentile | Top 58.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4523589 |
| Maximum Balance Percentile | Top 62.5 % |
| First Seen Block | 576425 (05/17/2019 08:44) |
| Last Seen Block | 583726 (07/04/2019 01:59) |
| Account Age (Blocks) | 289158 |
| Account Age Rank | 4225040 |
| Account Age Percentile | Top 58.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4482526 |
| Deposits From External Accounts Percentile | Top 61.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4927134 |
| Deposits From BitMEX Accounts Percentile | Top 68.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4927134 |
| Withdrawls To External Accounts Percentile | Top 68.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0006 |
| Withdrawls To BitMEX Accounts Rank | 4458490 |
| Withdrawls To BitMEX Accounts Percentile | Top 61.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4561833 |
| Number of Deposits from External Accounts Percentile | Top 63.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5228215 |
| Number of Deposits from BitMEX Accounts Percentile | Top 72.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5228215 |
| Number of Withdrawls to External Accounts Percentile | Top 72.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 188824 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.6 % |
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