| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1HScfj2FNr3FeoZqQPKtP28M4wCooWGTg8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0012 |
| Statistic | Value |
|---|---|
| Address | 1HScfj2FNr3FeoZqQPKtP28M4wCooWGTg8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2128730 |
| Current Blanace Percentile | Top 29.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2645202 |
| Maximum Balance Percentile | Top 36.5 % |
| First Seen Block | 520122 (04/27/2018 09:43) |
| Last Seen Block | 555898 (12/28/2018 12:05) |
| Account Age (Blocks) | 348604 |
| Account Age Rank | 2090777 |
| Account Age Percentile | Top 28.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2596653 |
| Deposits From External Accounts Percentile | Top 35.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3265725 |
| Deposits From BitMEX Accounts Percentile | Top 45.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3265725 |
| Withdrawls To External Accounts Percentile | Top 45.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0012 |
| Withdrawls To BitMEX Accounts Rank | 4108336 |
| Withdrawls To BitMEX Accounts Percentile | Top 56.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4212407 |
| Number of Deposits from External Accounts Percentile | Top 58.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4882722 |
| Number of Deposits from BitMEX Accounts Percentile | Top 67.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4882722 |
| Number of Withdrawls to External Accounts Percentile | Top 67.4 % |
| Number of Withdrawls to BitMEX Accounts | 30 |
| Number of Withdrawls to BitMEX Accounts Rank | 41531 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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