| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Hja6mzj1JWkCriUPkHZz7d1Qfw1oVeqqM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2379 | 0.0000 | 1.2898 |
| Statistic | Value |
|---|---|
| Address | 1Hja6mzj1JWkCriUPkHZz7d1Qfw1oVeqqM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5360969 |
| Current Blanace Percentile | Top 74.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5506217 |
| Maximum Balance Percentile | Top 76.0 % |
| First Seen Block | 608943 (12/20/2019 12:31) |
| Last Seen Block | 637808 (07/05/2020 11:37) |
| Account Age (Blocks) | 259783 |
| Account Age Rank | 5390310 |
| Account Age Percentile | Top 74.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5529090 |
| Deposits From External Accounts Percentile | Top 76.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.2379 |
| Deposits From BitMEX Accounts Rank | 250951 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 886376 |
| Withdrawls To External Accounts Percentile | Top 12.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2898 |
| Withdrawls To BitMEX Accounts Rank | 244855 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 802657 |
| Number of Deposits from External Accounts Percentile | Top 11.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 68243 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 717462 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 67 |
| Number of Withdrawls to BitMEX Accounts Rank | 15764 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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