| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1HB2kxJdyraA8no9AbLp2sqpbvRk6hkjvN | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3397 |
| Statistic | Value |
|---|---|
| Address | 1HB2kxJdyraA8no9AbLp2sqpbvRk6hkjvN |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5833001 |
| Current Blanace Percentile | Top 80.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5931965 |
| Maximum Balance Percentile | Top 81.9 % |
| First Seen Block | 624622 (04/06/2020 03:15) |
| Last Seen Block | 624622 (04/06/2020 03:15) |
| Account Age (Blocks) | 244104 |
| Account Age Rank | 5826937 |
| Account Age Percentile | Top 80.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5924640 |
| Deposits From External Accounts Percentile | Top 81.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6180367 |
| Deposits From BitMEX Accounts Percentile | Top 85.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6180367 |
| Withdrawls To External Accounts Percentile | Top 85.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3397 |
| Withdrawls To BitMEX Accounts Rank | 603576 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1061485 |
| Number of Deposits from External Accounts Percentile | Top 14.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1800615 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1800615 |
| Number of Withdrawls to External Accounts Percentile | Top 24.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2599969 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 35.9 % |
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