| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1HgcjDJEwe6KBTnEoXURL6UNscdpw9Vehm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.0489 |
| Statistic | Value |
|---|---|
| Address | 1HgcjDJEwe6KBTnEoXURL6UNscdpw9Vehm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 75280 |
| Current Blanace Percentile | Top 1.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 728414 |
| Maximum Balance Percentile | Top 10.1 % |
| First Seen Block | 458217 (03/21/2017 07:34) |
| Last Seen Block | 664982 (01/07/2021 15:02) |
| Account Age (Blocks) | 407366 |
| Account Age Rank | 70280 |
| Account Age Percentile | Top 1.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 706942 |
| Deposits From External Accounts Percentile | Top 9.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1464590 |
| Deposits From BitMEX Accounts Percentile | Top 20.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1464590 |
| Withdrawls To External Accounts Percentile | Top 20.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0489 |
| Withdrawls To BitMEX Accounts Rank | 280341 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 825513 |
| Number of Deposits from External Accounts Percentile | Top 11.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1576245 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1576245 |
| Number of Withdrawls to External Accounts Percentile | Top 21.8 % |
| Number of Withdrawls to BitMEX Accounts | 31 |
| Number of Withdrawls to BitMEX Accounts Rank | 38517 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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