| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1HYDkxRKpLEPTio4PvfJw5SUrdZ5PBEJWJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 11.2174 | 0.0000 | 2.6536 |
| Statistic | Value |
|---|---|
| Address | 1HYDkxRKpLEPTio4PvfJw5SUrdZ5PBEJWJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 898184 |
| Current Blanace Percentile | Top 12.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1520659 |
| Maximum Balance Percentile | Top 21.0 % |
| First Seen Block | 513020 (03/11/2018 13:37) |
| Last Seen Block | 647055 (09/07/2020 00:16) |
| Account Age (Blocks) | 355706 |
| Account Age Rank | 1744575 |
| Account Age Percentile | Top 24.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2295163 |
| Deposits From External Accounts Percentile | Top 31.7 % |
| Deposits From BitMEX Accounts (BTC) | 11.2174 |
| Deposits From BitMEX Accounts Rank | 23921 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 682550 |
| Withdrawls To External Accounts Percentile | Top 9.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6536 |
| Withdrawls To BitMEX Accounts Rank | 142913 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 736469 |
| Number of Deposits from External Accounts Percentile | Top 10.2 % |
| Number of Deposits from BitMEX Accounts | 69 |
| Number of Deposits from BitMEX Accounts Rank | 1717 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661934 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 75139 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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