| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1HJ95iYbny91uGTmAm2n8tLx1qS9gGURaa | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 37.2847 |
| Statistic | Value |
|---|---|
| Address | 1HJ95iYbny91uGTmAm2n8tLx1qS9gGURaa |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1254217 |
| Current Blanace Percentile | Top 17.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1863822 |
| Maximum Balance Percentile | Top 25.8 % |
| First Seen Block | 501701 (12/30/2017 09:42) |
| Last Seen Block | 700191 (09/12/2021 12:54) |
| Account Age (Blocks) | 352656 |
| Account Age Rank | 1231042 |
| Account Age Percentile | Top 17.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1826734 |
| Deposits From External Accounts Percentile | Top 25.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2539568 |
| Deposits From BitMEX Accounts Percentile | Top 35.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2539568 |
| Withdrawls To External Accounts Percentile | Top 35.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 37.2847 |
| Withdrawls To BitMEX Accounts Rank | 10786 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 650834 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1411389 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1411389 |
| Number of Withdrawls to External Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to BitMEX Accounts | 70 |
| Number of Withdrawls to BitMEX Accounts Rank | 15020 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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