| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1HGcbXkdNuUvdkkfra4t8o1DLT8R8qnuK7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0036 |
| Statistic | Value |
|---|---|
| Address | 1HGcbXkdNuUvdkkfra4t8o1DLT8R8qnuK7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 214286 |
| Current Blanace Percentile | Top 3.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 861282 |
| Maximum Balance Percentile | Top 11.9 % |
| First Seen Block | 478349 (07/31/2017 02:30) |
| Last Seen Block | 597175 (09/29/2019 22:52) |
| Account Age (Blocks) | 390377 |
| Account Age Rank | 207691 |
| Account Age Percentile | Top 2.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 838535 |
| Deposits From External Accounts Percentile | Top 11.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1587745 |
| Deposits From BitMEX Accounts Percentile | Top 21.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1587745 |
| Withdrawls To External Accounts Percentile | Top 21.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0036 |
| Withdrawls To BitMEX Accounts Rank | 3453318 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3559482 |
| Number of Deposits from External Accounts Percentile | Top 49.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4237437 |
| Number of Deposits from BitMEX Accounts Percentile | Top 58.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4237437 |
| Number of Withdrawls to External Accounts Percentile | Top 58.5 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 53231 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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