| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1HenJf3PhJQZLW6tuM3E8LW8DbBG2JCgXn | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0379 | 0.0000 | 0.0019 |
| Statistic | Value |
|---|---|
| Address | 1HenJf3PhJQZLW6tuM3E8LW8DbBG2JCgXn |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 491043 |
| Current Blanace Percentile | Top 6.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1130894 |
| Maximum Balance Percentile | Top 15.6 % |
| First Seen Block | 487878 (10/02/2017 01:30) |
| Last Seen Block | 701690 (09/22/2021 13:22) |
| Account Age (Blocks) | 380848 |
| Account Age Rank | 481011 |
| Account Age Percentile | Top 6.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1105162 |
| Deposits From External Accounts Percentile | Top 15.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0379 |
| Deposits From BitMEX Accounts Rank | 481571 |
| Deposits From BitMEX Accounts Percentile | Top 6.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1092152 |
| Withdrawls To External Accounts Percentile | Top 15.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0019 |
| Withdrawls To BitMEX Accounts Rank | 3839837 |
| Withdrawls To BitMEX Accounts Percentile | Top 53.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3944567 |
| Number of Deposits from External Accounts Percentile | Top 54.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 118633 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 754955 |
| Number of Withdrawls to External Accounts Percentile | Top 10.4 % |
| Number of Withdrawls to BitMEX Accounts | 44 |
| Number of Withdrawls to BitMEX Accounts Rank | 25155 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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