| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1HFVjtRdmAUWEjXPqCuKh2ncqQHu5azG8Z | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.1395 | 0.0000 | 3.6692 |
| Statistic | Value |
|---|---|
| Address | 1HFVjtRdmAUWEjXPqCuKh2ncqQHu5azG8Z |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3086544 |
| Current Blanace Percentile | Top 42.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3480539 |
| Maximum Balance Percentile | Top 48.1 % |
| First Seen Block | 543172 (09/26/2018 14:17) |
| Last Seen Block | 650988 (10/02/2020 23:07) |
| Account Age (Blocks) | 322411 |
| Account Age Rank | 3041655 |
| Account Age Percentile | Top 42.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3427744 |
| Deposits From External Accounts Percentile | Top 47.4 % |
| Deposits From BitMEX Accounts (BTC) | 2.1395 |
| Deposits From BitMEX Accounts Rank | 75986 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 729662 |
| Withdrawls To External Accounts Percentile | Top 10.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6692 |
| Withdrawls To BitMEX Accounts Rank | 110428 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 716058 |
| Number of Deposits from External Accounts Percentile | Top 9.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 106586 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 744649 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 394037 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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