| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Hh5fUYNNs7A5Q99RDAf88XirPdj2GdWE8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0011 |
| Statistic | Value |
|---|---|
| Address | 1Hh5fUYNNs7A5Q99RDAf88XirPdj2GdWE8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2615595 |
| Current Blanace Percentile | Top 36.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3076055 |
| Maximum Balance Percentile | Top 42.6 % |
| First Seen Block | 532365 (07/18/2018 00:05) |
| Last Seen Block | 643099 (08/10/2020 19:02) |
| Account Age (Blocks) | 321992 |
| Account Age Rank | 2573151 |
| Account Age Percentile | Top 35.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3024529 |
| Deposits From External Accounts Percentile | Top 41.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3649322 |
| Deposits From BitMEX Accounts Percentile | Top 50.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3649322 |
| Withdrawls To External Accounts Percentile | Top 50.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0011 |
| Withdrawls To BitMEX Accounts Rank | 4155597 |
| Withdrawls To BitMEX Accounts Percentile | Top 57.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4258926 |
| Number of Deposits from External Accounts Percentile | Top 58.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4923549 |
| Number of Deposits from BitMEX Accounts Percentile | Top 68.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4923549 |
| Number of Withdrawls to External Accounts Percentile | Top 68.1 % |
| Number of Withdrawls to BitMEX Accounts | 45 |
| Number of Withdrawls to BitMEX Accounts Rank | 25093 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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