| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1H4qyVYngVtKEkPeTm1sv1BifwZsGziZhJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0007 |
| Statistic | Value |
|---|---|
| Address | 1H4qyVYngVtKEkPeTm1sv1BifwZsGziZhJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3604723 |
| Current Blanace Percentile | Top 49.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3936299 |
| Maximum Balance Percentile | Top 54.4 % |
| First Seen Block | 556925 (01/04/2019 01:31) |
| Last Seen Block | 580728 (06/14/2019 19:26) |
| Account Age (Blocks) | 308658 |
| Account Age Rank | 3568213 |
| Account Age Percentile | Top 49.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3893154 |
| Deposits From External Accounts Percentile | Top 53.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4415593 |
| Deposits From BitMEX Accounts Percentile | Top 61.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4415593 |
| Withdrawls To External Accounts Percentile | Top 61.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0007 |
| Withdrawls To BitMEX Accounts Rank | 4375221 |
| Withdrawls To BitMEX Accounts Percentile | Top 60.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4478637 |
| Number of Deposits from External Accounts Percentile | Top 61.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5145835 |
| Number of Deposits from BitMEX Accounts Percentile | Top 71.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5145835 |
| Number of Withdrawls to External Accounts Percentile | Top 71.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1048222 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 14.5 % |
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