| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1HGkByjhSgYGeRFtkCNV4HCUhG4SX7P7e3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3131 |
| Statistic | Value |
|---|---|
| Address | 1HGkByjhSgYGeRFtkCNV4HCUhG4SX7P7e3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2521730 |
| Current Blanace Percentile | Top 34.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2994520 |
| Maximum Balance Percentile | Top 41.4 % |
| First Seen Block | 529601 (06/28/2018 12:13) |
| Last Seen Block | 640848 (07/26/2020 08:29) |
| Account Age (Blocks) | 324756 |
| Account Age Rank | 2479663 |
| Account Age Percentile | Top 34.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2943128 |
| Deposits From External Accounts Percentile | Top 40.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3577044 |
| Deposits From BitMEX Accounts Percentile | Top 49.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3577044 |
| Withdrawls To External Accounts Percentile | Top 49.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3131 |
| Withdrawls To BitMEX Accounts Rank | 627412 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1078196 |
| Number of Deposits from External Accounts Percentile | Top 14.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1811322 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1811322 |
| Number of Withdrawls to External Accounts Percentile | Top 25.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 108096 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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