| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1HUDwPa3699ASnQw1mV3nxUiJZshSXtEGe | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0520 | 0.0000 | 0.9421 |
| Statistic | Value |
|---|---|
| Address | 1HUDwPa3699ASnQw1mV3nxUiJZshSXtEGe |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6033561 |
| Current Blanace Percentile | Top 83.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6112459 |
| Maximum Balance Percentile | Top 84.4 % |
| First Seen Block | 633329 (06/06/2020 07:38) |
| Last Seen Block | 656284 (11/10/2020 11:00) |
| Account Age (Blocks) | 232254 |
| Account Age Rank | 6033560 |
| Account Age Percentile | Top 83.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6111457 |
| Deposits From External Accounts Percentile | Top 84.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0520 |
| Deposits From BitMEX Accounts Rank | 437270 |
| Deposits From BitMEX Accounts Percentile | Top 6.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1052470 |
| Withdrawls To External Accounts Percentile | Top 14.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9421 |
| Withdrawls To BitMEX Accounts Rank | 330489 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 864683 |
| Number of Deposits from External Accounts Percentile | Top 11.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 107966 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 745727 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88565 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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