| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1HEk3uzT1qiPqCpfdDS78N1re5ADK2ZUpN | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0008 |
| Statistic | Value |
|---|---|
| Address | 1HEk3uzT1qiPqCpfdDS78N1re5ADK2ZUpN |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6034493 |
| Current Blanace Percentile | Top 83.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6112841 |
| Maximum Balance Percentile | Top 84.6 % |
| First Seen Block | 633482 (06/07/2020 02:10) |
| Last Seen Block | 633482 (06/07/2020 02:10) |
| Account Age (Blocks) | 220875 |
| Account Age Rank | 6034727 |
| Account Age Percentile | Top 83.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6111999 |
| Deposits From External Accounts Percentile | Top 84.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6330430 |
| Deposits From BitMEX Accounts Percentile | Top 87.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6330430 |
| Withdrawls To External Accounts Percentile | Top 87.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0008 |
| Withdrawls To BitMEX Accounts Rank | 4332859 |
| Withdrawls To BitMEX Accounts Percentile | Top 60.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4435813 |
| Number of Deposits from External Accounts Percentile | Top 61.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5098680 |
| Number of Deposits from BitMEX Accounts Percentile | Top 70.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5098680 |
| Number of Withdrawls to External Accounts Percentile | Top 70.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4983462 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 69.0 % |
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