| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1HDqqn1k7gZbDDh8t9mR2Be9iYwcJj3NvQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0046 |
| Statistic | Value |
|---|---|
| Address | 1HDqqn1k7gZbDDh8t9mR2Be9iYwcJj3NvQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 476280 |
| Current Blanace Percentile | Top 6.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1116669 |
| Maximum Balance Percentile | Top 15.4 % |
| First Seen Block | 487213 (09/27/2017 17:15) |
| Last Seen Block | 524319 (05/25/2018 12:41) |
| Account Age (Blocks) | 381513 |
| Account Age Rank | 466511 |
| Account Age Percentile | Top 6.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1091174 |
| Deposits From External Accounts Percentile | Top 15.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1832884 |
| Deposits From BitMEX Accounts Percentile | Top 25.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1832884 |
| Withdrawls To External Accounts Percentile | Top 25.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0046 |
| Withdrawls To BitMEX Accounts Rank | 3285919 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3392784 |
| Number of Deposits from External Accounts Percentile | Top 46.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4072915 |
| Number of Deposits from BitMEX Accounts Percentile | Top 56.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4072915 |
| Number of Withdrawls to External Accounts Percentile | Top 56.3 % |
| Number of Withdrawls to BitMEX Accounts | 40 |
| Number of Withdrawls to BitMEX Accounts Rank | 28649 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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