| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Hgcy2og5eDEUHVvmvCVvtwdaz8N7sUQNa | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.5836 | 0.0000 | 12.3176 |
| Statistic | Value |
|---|---|
| Address | 1Hgcy2og5eDEUHVvmvCVvtwdaz8N7sUQNa |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 107963 |
| Current Blanace Percentile | Top 1.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 758717 |
| Maximum Balance Percentile | Top 10.5 % |
| First Seen Block | 469727 (06/04/2017 14:29) |
| Last Seen Block | 622771 (03/24/2020 12:04) |
| Account Age (Blocks) | 398999 |
| Account Age Rank | 102132 |
| Account Age Percentile | Top 1.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 736573 |
| Deposits From External Accounts Percentile | Top 10.2 % |
| Deposits From BitMEX Accounts (BTC) | 2.5836 |
| Deposits From BitMEX Accounts Rank | 68425 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 722968 |
| Withdrawls To External Accounts Percentile | Top 10.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.3176 |
| Withdrawls To BitMEX Accounts Rank | 34987 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 667658 |
| Number of Deposits from External Accounts Percentile | Top 9.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 219289 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 818895 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 165 |
| Number of Withdrawls to BitMEX Accounts Rank | 4892 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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