| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1HANR2GqPFKHfu9ZhzQop19ZktKpnAcjtT | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0949 | 0.0000 | 0.4373 |
| Statistic | Value |
|---|---|
| Address | 1HANR2GqPFKHfu9ZhzQop19ZktKpnAcjtT |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1638526 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2219765 |
| Maximum Balance Percentile | Top 30.7 % |
| First Seen Block | 510369 (02/22/2018 07:41) |
| Last Seen Block | 592286 (08/29/2019 13:23) |
| Account Age (Blocks) | 355214 |
| Account Age Rank | 1610473 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2179227 |
| Deposits From External Accounts Percentile | Top 30.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0949 |
| Deposits From BitMEX Accounts Rank | 371367 |
| Deposits From BitMEX Accounts Percentile | Top 5.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 993052 |
| Withdrawls To External Accounts Percentile | Top 13.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4373 |
| Withdrawls To BitMEX Accounts Rank | 529527 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1007047 |
| Number of Deposits from External Accounts Percentile | Top 13.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 109012 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 746528 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106796 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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