| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1HLdqHt6ur2KeyShpZWp1nWNybcJrrtnL4 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 8.5282 | 0.0000 | 3.0319 |
| Statistic | Value |
|---|---|
| Address | 1HLdqHt6ur2KeyShpZWp1nWNybcJrrtnL4 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1961342 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2497070 |
| Maximum Balance Percentile | Top 34.5 % |
| First Seen Block | 516385 (04/03/2018 04:32) |
| Last Seen Block | 595141 (09/16/2019 13:58) |
| Account Age (Blocks) | 349198 |
| Account Age Rank | 1923771 |
| Account Age Percentile | Top 26.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2448499 |
| Deposits From External Accounts Percentile | Top 33.8 % |
| Deposits From BitMEX Accounts (BTC) | 8.5282 |
| Deposits From BitMEX Accounts Rank | 30498 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 688370 |
| Withdrawls To External Accounts Percentile | Top 9.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0319 |
| Withdrawls To BitMEX Accounts Rank | 126060 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 725097 |
| Number of Deposits from External Accounts Percentile | Top 10.0 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 49058 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 702487 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 195231 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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