| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Hd59BLC3suWUDgCbyFqzw4bvS8Aznp8zf | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0972 |
| Statistic | Value |
|---|---|
| Address | 1Hd59BLC3suWUDgCbyFqzw4bvS8Aznp8zf |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2572409 |
| Current Blanace Percentile | Top 35.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3038982 |
| Maximum Balance Percentile | Top 42.0 % |
| First Seen Block | 531165 (07/09/2018 09:23) |
| Last Seen Block | 584091 (07/06/2019 04:51) |
| Account Age (Blocks) | 337561 |
| Account Age Rank | 2529943 |
| Account Age Percentile | Top 34.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2987428 |
| Deposits From External Accounts Percentile | Top 41.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3621564 |
| Deposits From BitMEX Accounts Percentile | Top 50.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3621564 |
| Withdrawls To External Accounts Percentile | Top 50.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0972 |
| Withdrawls To BitMEX Accounts Rank | 1189693 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1518855 |
| Number of Deposits from External Accounts Percentile | Top 21.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2240108 |
| Number of Deposits from BitMEX Accounts Percentile | Top 30.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2240108 |
| Number of Withdrawls to External Accounts Percentile | Top 30.9 % |
| Number of Withdrawls to BitMEX Accounts | 103 |
| Number of Withdrawls to BitMEX Accounts Rank | 9392 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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