| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1HFz5Z9REDkhhBeY6kj8JrLtEzmW4pv6bq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3257 |
| Statistic | Value |
|---|---|
| Address | 1HFz5Z9REDkhhBeY6kj8JrLtEzmW4pv6bq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5007012 |
| Current Blanace Percentile | Top 69.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5189227 |
| Maximum Balance Percentile | Top 71.7 % |
| First Seen Block | 594024 (09/09/2019 15:58) |
| Last Seen Block | 616023 (02/05/2020 03:17) |
| Account Age (Blocks) | 274702 |
| Account Age Rank | 4983531 |
| Account Age Percentile | Top 68.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5162777 |
| Deposits From External Accounts Percentile | Top 71.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5527636 |
| Deposits From BitMEX Accounts Percentile | Top 76.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5527636 |
| Withdrawls To External Accounts Percentile | Top 76.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3257 |
| Withdrawls To BitMEX Accounts Rank | 615870 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1070530 |
| Number of Deposits from External Accounts Percentile | Top 14.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1809272 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1809272 |
| Number of Withdrawls to External Accounts Percentile | Top 25.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 655419 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.1 % |
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