| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1HBHvpD7eMZtgrzyGPV2EUyK1Na3e2rRh2 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2582 | 0.0000 | 0.5154 |
| Statistic | Value |
|---|---|
| Address | 1HBHvpD7eMZtgrzyGPV2EUyK1Na3e2rRh2 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4228873 |
| Current Blanace Percentile | Top 58.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4494642 |
| Maximum Balance Percentile | Top 62.1 % |
| First Seen Block | 587111 (07/26/2019 13:57) |
| Last Seen Block | 615799 (02/03/2020 14:23) |
| Account Age (Blocks) | 281615 |
| Account Age Rank | 4776797 |
| Account Age Percentile | Top 66.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4978243 |
| Deposits From External Accounts Percentile | Top 68.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.2582 |
| Deposits From BitMEX Accounts Rank | 241339 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 877790 |
| Withdrawls To External Accounts Percentile | Top 12.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5154 |
| Withdrawls To BitMEX Accounts Rank | 466264 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 959290 |
| Number of Deposits from External Accounts Percentile | Top 13.2 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 26147 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 683750 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 149040 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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