| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Hgf46ncUqCNPnHKoXAkNksnQfsrtDDLRQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 10.5154 | 0.0000 | 0.1175 |
| Statistic | Value |
|---|---|
| Address | 1Hgf46ncUqCNPnHKoXAkNksnQfsrtDDLRQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 638717 |
| Current Blanace Percentile | Top 8.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1271581 |
| Maximum Balance Percentile | Top 17.6 % |
| First Seen Block | 496104 (11/25/2017 22:07) |
| Last Seen Block | 543942 (10/01/2018 17:02) |
| Account Age (Blocks) | 358253 |
| Account Age Rank | 794128 |
| Account Age Percentile | Top 11.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1404728 |
| Deposits From External Accounts Percentile | Top 19.4 % |
| Deposits From BitMEX Accounts (BTC) | 10.5154 |
| Deposits From BitMEX Accounts Rank | 24965 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 682792 |
| Withdrawls To External Accounts Percentile | Top 9.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1175 |
| Withdrawls To BitMEX Accounts Rank | 1041148 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1397653 |
| Number of Deposits from External Accounts Percentile | Top 19.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 111353 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 747749 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 322406 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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