| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1HPzaG5MtzRTYRpnBT8YngDNDhduVnbhSV | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0900 | 0.0000 | 0.0690 |
| Statistic | Value |
|---|---|
| Address | 1HPzaG5MtzRTYRpnBT8YngDNDhduVnbhSV |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2873815 |
| Current Blanace Percentile | Top 39.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3297569 |
| Maximum Balance Percentile | Top 45.6 % |
| First Seen Block | 558908 (01/17/2019 13:58) |
| Last Seen Block | 574583 (05/04/2019 13:23) |
| Account Age (Blocks) | 306675 |
| Account Age Rank | 3632498 |
| Account Age Percentile | Top 50.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3948681 |
| Deposits From External Accounts Percentile | Top 54.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0900 |
| Deposits From BitMEX Accounts Rank | 377095 |
| Deposits From BitMEX Accounts Percentile | Top 5.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 998149 |
| Withdrawls To External Accounts Percentile | Top 13.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0690 |
| Withdrawls To BitMEX Accounts Rank | 1365801 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1666891 |
| Number of Deposits from External Accounts Percentile | Top 23.0 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 31632 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 688294 |
| Number of Withdrawls to External Accounts Percentile | Top 9.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 492925 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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