| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Hbaqun6fAWMioRDcnpLAaHL7FSuftbe8F | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.0817 | 0.0000 | 0.0891 |
| Statistic | Value |
|---|---|
| Address | 1Hbaqun6fAWMioRDcnpLAaHL7FSuftbe8F |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1767092 |
| Current Blanace Percentile | Top 24.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2330357 |
| Maximum Balance Percentile | Top 32.2 % |
| First Seen Block | 512905 (03/10/2018 17:36) |
| Last Seen Block | 618210 (02/20/2020 13:22) |
| Account Age (Blocks) | 352678 |
| Account Age Rank | 1734827 |
| Account Age Percentile | Top 24.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2286256 |
| Deposits From External Accounts Percentile | Top 31.6 % |
| Deposits From BitMEX Accounts (BTC) | 2.0817 |
| Deposits From BitMEX Accounts Rank | 77104 |
| Deposits From BitMEX Accounts Percentile | Top 1.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 730670 |
| Withdrawls To External Accounts Percentile | Top 10.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0891 |
| Withdrawls To BitMEX Accounts Rank | 1235980 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1557900 |
| Number of Deposits from External Accounts Percentile | Top 21.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 247101 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 840518 |
| Number of Withdrawls to External Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to BitMEX Accounts | 111 |
| Number of Withdrawls to BitMEX Accounts Rank | 8529 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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