| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Hf3X5osHMzGJfVK9tDPd2YtLZiEc7uZkE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0007 |
| Statistic | Value |
|---|---|
| Address | 1Hf3X5osHMzGJfVK9tDPd2YtLZiEc7uZkE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 884586 |
| Current Blanace Percentile | Top 12.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1507432 |
| Maximum Balance Percentile | Top 20.8 % |
| First Seen Block | 497071 (12/01/2017 18:39) |
| Last Seen Block | 498874 (12/12/2017 07:45) |
| Account Age (Blocks) | 368512 |
| Account Age Rank | 865379 |
| Account Age Percentile | Top 12.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1473772 |
| Deposits From External Accounts Percentile | Top 20.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2200012 |
| Deposits From BitMEX Accounts Percentile | Top 30.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2200012 |
| Withdrawls To External Accounts Percentile | Top 30.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0007 |
| Withdrawls To BitMEX Accounts Rank | 4402394 |
| Withdrawls To BitMEX Accounts Percentile | Top 60.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4505791 |
| Number of Deposits from External Accounts Percentile | Top 62.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5172730 |
| Number of Deposits from BitMEX Accounts Percentile | Top 71.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5172730 |
| Number of Withdrawls to External Accounts Percentile | Top 71.5 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 304041 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.2 % |
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