| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1HADgFipMPpHcWhWRrDbVEPjqANnH417a3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.4222 | 0.0000 | 0.3319 |
| Statistic | Value |
|---|---|
| Address | 1HADgFipMPpHcWhWRrDbVEPjqANnH417a3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5913559 |
| Current Blanace Percentile | Top 81.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6003702 |
| Maximum Balance Percentile | Top 82.9 % |
| First Seen Block | 628571 (05/02/2020 13:37) |
| Last Seen Block | 629774 (05/10/2020 12:22) |
| Account Age (Blocks) | 237012 |
| Account Age Rank | 5918357 |
| Account Age Percentile | Top 81.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6006549 |
| Deposits From External Accounts Percentile | Top 83.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.4222 |
| Deposits From BitMEX Accounts Rank | 195033 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 836327 |
| Withdrawls To External Accounts Percentile | Top 11.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3319 |
| Withdrawls To BitMEX Accounts Rank | 610053 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1066136 |
| Number of Deposits from External Accounts Percentile | Top 14.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 234455 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 831163 |
| Number of Withdrawls to External Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2309346 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.9 % |
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