| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1HfJ1TDDBNQagSysuym2bTJ8YfMwZmWhB8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 1HfJ1TDDBNQagSysuym2bTJ8YfMwZmWhB8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5944240 |
| Current Blanace Percentile | Top 82.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6031541 |
| Maximum Balance Percentile | Top 83.3 % |
| First Seen Block | 629433 (05/08/2020 02:17) |
| Last Seen Block | 657687 (11/19/2020 18:18) |
| Account Age (Blocks) | 239293 |
| Account Age Rank | 5939786 |
| Account Age Percentile | Top 82.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6026065 |
| Deposits From External Accounts Percentile | Top 83.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6263492 |
| Deposits From BitMEX Accounts Percentile | Top 86.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6263492 |
| Withdrawls To External Accounts Percentile | Top 86.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 5137388 |
| Withdrawls To BitMEX Accounts Percentile | Top 71.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5240548 |
| Number of Deposits from External Accounts Percentile | Top 72.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5902076 |
| Number of Deposits from BitMEX Accounts Percentile | Top 81.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5902076 |
| Number of Withdrawls to External Accounts Percentile | Top 81.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1103122 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 15.2 % |
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