| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1HU9uhRXDs82VpAM58pC9u3zDYNbkJUcsE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0022 |
| Statistic | Value |
|---|---|
| Address | 1HU9uhRXDs82VpAM58pC9u3zDYNbkJUcsE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 973710 |
| Current Blanace Percentile | Top 13.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1593234 |
| Maximum Balance Percentile | Top 22.0 % |
| First Seen Block | 498224 (12/08/2017 12:07) |
| Last Seen Block | 593188 (09/04/2019 09:45) |
| Account Age (Blocks) | 367359 |
| Account Age Rank | 952995 |
| Account Age Percentile | Top 13.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1558268 |
| Deposits From External Accounts Percentile | Top 21.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2282570 |
| Deposits From BitMEX Accounts Percentile | Top 31.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2282570 |
| Withdrawls To External Accounts Percentile | Top 31.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0022 |
| Withdrawls To BitMEX Accounts Rank | 3740227 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3845167 |
| Number of Deposits from External Accounts Percentile | Top 53.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4519037 |
| Number of Deposits from BitMEX Accounts Percentile | Top 62.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4519037 |
| Number of Withdrawls to External Accounts Percentile | Top 62.4 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 127431 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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