| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1H4Rqx3c8QTrsEjsM13274afjs45X3VnWD | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0012 |
| Statistic | Value |
|---|---|
| Address | 1H4Rqx3c8QTrsEjsM13274afjs45X3VnWD |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3938494 |
| Current Blanace Percentile | Top 54.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4230723 |
| Maximum Balance Percentile | Top 58.5 % |
| First Seen Block | 569698 (04/01/2019 06:09) |
| Last Seen Block | 581596 (06/20/2019 13:41) |
| Account Age (Blocks) | 284659 |
| Account Age Rank | 3906989 |
| Account Age Percentile | Top 54.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4193365 |
| Deposits From External Accounts Percentile | Top 58.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4664538 |
| Deposits From BitMEX Accounts Percentile | Top 64.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4664538 |
| Withdrawls To External Accounts Percentile | Top 64.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0012 |
| Withdrawls To BitMEX Accounts Rank | 4083238 |
| Withdrawls To BitMEX Accounts Percentile | Top 56.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4186715 |
| Number of Deposits from External Accounts Percentile | Top 57.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4852069 |
| Number of Deposits from BitMEX Accounts Percentile | Top 67.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4852069 |
| Number of Withdrawls to External Accounts Percentile | Top 67.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 215708 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.0 % |
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