| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1HLKXwCYXAZCSPoVEqZQHnQf1ATuwafkmj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 2.4443 |
| Statistic | Value |
|---|---|
| Address | 1HLKXwCYXAZCSPoVEqZQHnQf1ATuwafkmj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5356231 |
| Current Blanace Percentile | Top 74.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5501870 |
| Maximum Balance Percentile | Top 76.0 % |
| First Seen Block | 606609 (12/04/2019 12:08) |
| Last Seen Block | 630721 (05/17/2020 17:02) |
| Account Age (Blocks) | 258974 |
| Account Age Rank | 5338484 |
| Account Age Percentile | Top 73.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5482074 |
| Deposits From External Accounts Percentile | Top 75.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5802099 |
| Deposits From BitMEX Accounts Percentile | Top 80.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5802099 |
| Withdrawls To External Accounts Percentile | Top 80.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4443 |
| Withdrawls To BitMEX Accounts Rank | 151977 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 742047 |
| Number of Deposits from External Accounts Percentile | Top 10.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1498350 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1498350 |
| Number of Withdrawls to External Accounts Percentile | Top 20.7 % |
| Number of Withdrawls to BitMEX Accounts | 31 |
| Number of Withdrawls to BitMEX Accounts Rank | 38456 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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