| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1HHKUygrNszAYMWSzjv4fp9JDieEbiR1Xf | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0021 |
| Statistic | Value |
|---|---|
| Address | 1HHKUygrNszAYMWSzjv4fp9JDieEbiR1Xf |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 851264 |
| Current Blanace Percentile | Top 11.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1475458 |
| Maximum Balance Percentile | Top 20.4 % |
| First Seen Block | 496671 (11/29/2017 10:40) |
| Last Seen Block | 533576 (07/25/2018 09:31) |
| Account Age (Blocks) | 368912 |
| Account Age Rank | 832368 |
| Account Age Percentile | Top 11.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1442008 |
| Deposits From External Accounts Percentile | Top 19.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2169363 |
| Deposits From BitMEX Accounts Percentile | Top 30.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2169363 |
| Withdrawls To External Accounts Percentile | Top 30.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0021 |
| Withdrawls To BitMEX Accounts Rank | 3767738 |
| Withdrawls To BitMEX Accounts Percentile | Top 52.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3872597 |
| Number of Deposits from External Accounts Percentile | Top 53.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4546109 |
| Number of Deposits from BitMEX Accounts Percentile | Top 62.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4546109 |
| Number of Withdrawls to External Accounts Percentile | Top 62.8 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 213159 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.9 % |
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