| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1HFmqyw2mW4jwJZLuMKXrCBCCpQ4zmQXxJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0007 |
| Statistic | Value |
|---|---|
| Address | 1HFmqyw2mW4jwJZLuMKXrCBCCpQ4zmQXxJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3726006 |
| Current Blanace Percentile | Top 51.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4041709 |
| Maximum Balance Percentile | Top 55.8 % |
| First Seen Block | 561177 (02/02/2019 05:50) |
| Last Seen Block | 583437 (07/02/2019 09:55) |
| Account Age (Blocks) | 307549 |
| Account Age Rank | 3691167 |
| Account Age Percentile | Top 51.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4000491 |
| Deposits From External Accounts Percentile | Top 55.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4507908 |
| Deposits From BitMEX Accounts Percentile | Top 62.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4507908 |
| Withdrawls To External Accounts Percentile | Top 62.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0007 |
| Withdrawls To BitMEX Accounts Rank | 4389439 |
| Withdrawls To BitMEX Accounts Percentile | Top 60.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4492982 |
| Number of Deposits from External Accounts Percentile | Top 62.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5160544 |
| Number of Deposits from BitMEX Accounts Percentile | Top 71.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5160544 |
| Number of Withdrawls to External Accounts Percentile | Top 71.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 573397 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.9 % |
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