| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1He4tqyykF46CkH4MJLuvGmcmJxhngjyLD | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 3.0320 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1He4tqyykF46CkH4MJLuvGmcmJxhngjyLD |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6051671 |
| Current Blanace Percentile | Top 85.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6079816 |
| Maximum Balance Percentile | Top 85.8 % |
| First Seen Block | 634207 (06/11/2020 13:41) |
| Last Seen Block | 659916 (12/04/2020 13:06) |
| Account Age (Blocks) | 147489 |
| Account Age Rank | 6044496 |
| Account Age Percentile | Top 85.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6116143 |
| Deposits From External Accounts Percentile | Top 86.3 % |
| Deposits From BitMEX Accounts (BTC) | 3.0320 |
| Deposits From BitMEX Accounts Rank | 60170 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 561279 |
| Withdrawls To External Accounts Percentile | Top 7.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6365830 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6508751 |
| Number of Deposits from External Accounts Percentile | Top 91.9 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 32962 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 535506 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6347513 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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