| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1HfUcGaqTz8ia6b46aF2BHzH7hEbnpUP6D | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0174 |
| Statistic | Value |
|---|---|
| Address | 1HfUcGaqTz8ia6b46aF2BHzH7hEbnpUP6D |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3867454 |
| Current Blanace Percentile | Top 53.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4166783 |
| Maximum Balance Percentile | Top 57.7 % |
| First Seen Block | 566680 (03/12/2019 01:59) |
| Last Seen Block | 571931 (04/16/2019 21:05) |
| Account Age (Blocks) | 287677 |
| Account Age Rank | 3835010 |
| Account Age Percentile | Top 53.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4128270 |
| Deposits From External Accounts Percentile | Top 57.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4609706 |
| Deposits From BitMEX Accounts Percentile | Top 63.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4609706 |
| Withdrawls To External Accounts Percentile | Top 63.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0174 |
| Withdrawls To BitMEX Accounts Rank | 2257008 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2444314 |
| Number of Deposits from External Accounts Percentile | Top 33.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3135843 |
| Number of Deposits from BitMEX Accounts Percentile | Top 43.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3135843 |
| Number of Withdrawls to External Accounts Percentile | Top 43.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1448509 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 20.0 % |
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