| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1HMHjMy7JbwARMxcMXVWZ6YukZe7o6wqdg | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 3.2800 | 0.0000 | 1.4222 |
| Statistic | Value |
|---|---|
| Address | 1HMHjMy7JbwARMxcMXVWZ6YukZe7o6wqdg |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 311840 |
| Current Blanace Percentile | Top 4.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 956817 |
| Maximum Balance Percentile | Top 13.2 % |
| First Seen Block | 482481 (08/29/2017 13:17) |
| Last Seen Block | 700930 (09/17/2021 11:39) |
| Account Age (Blocks) | 383102 |
| Account Age Rank | 319279 |
| Account Age Percentile | Top 4.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 947863 |
| Deposits From External Accounts Percentile | Top 13.1 % |
| Deposits From BitMEX Accounts (BTC) | 3.2800 |
| Deposits From BitMEX Accounts Rank | 58320 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 713728 |
| Withdrawls To External Accounts Percentile | Top 9.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4222 |
| Withdrawls To BitMEX Accounts Rank | 230086 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 793126 |
| Number of Deposits from External Accounts Percentile | Top 11.0 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 26025 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 683466 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 492821 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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