| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1HUKUGgde5Uc3EbqBm3ByBkrNbSL7rmjuy | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 1HUKUGgde5Uc3EbqBm3ByBkrNbSL7rmjuy |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1149952 |
| Current Blanace Percentile | Top 15.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1763506 |
| Maximum Balance Percentile | Top 24.4 % |
| First Seen Block | 500265 (12/20/2017 11:53) |
| Last Seen Block | 536412 (08/12/2018 09:03) |
| Account Age (Blocks) | 368461 |
| Account Age Rank | 1127429 |
| Account Age Percentile | Top 15.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1727054 |
| Deposits From External Accounts Percentile | Top 23.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2447655 |
| Deposits From BitMEX Accounts Percentile | Top 33.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2447655 |
| Withdrawls To External Accounts Percentile | Top 33.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5272984 |
| Withdrawls To BitMEX Accounts Percentile | Top 72.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5376105 |
| Number of Deposits from External Accounts Percentile | Top 74.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6036703 |
| Number of Deposits from BitMEX Accounts Percentile | Top 83.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6036703 |
| Number of Withdrawls to External Accounts Percentile | Top 83.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 793739 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.0 % |
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