| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Hk4hugd7aWWJcLTTG6DWYMES43tZKESos | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0010 |
| Statistic | Value |
|---|---|
| Address | 1Hk4hugd7aWWJcLTTG6DWYMES43tZKESos |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1013451 |
| Current Blanace Percentile | Top 14.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1331261 |
| Maximum Balance Percentile | Top 18.8 % |
| First Seen Block | 494040 (11/12/2017 00:13) |
| Last Seen Block | 502748 (01/05/2018 22:45) |
| Account Age (Blocks) | 287656 |
| Account Age Rank | 690533 |
| Account Age Percentile | Top 9.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1300390 |
| Deposits From External Accounts Percentile | Top 18.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1977595 |
| Deposits From BitMEX Accounts Percentile | Top 27.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1977595 |
| Withdrawls To External Accounts Percentile | Top 27.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0010 |
| Withdrawls To BitMEX Accounts Rank | 4018749 |
| Withdrawls To BitMEX Accounts Percentile | Top 56.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4254417 |
| Number of Deposits from External Accounts Percentile | Top 60.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4874043 |
| Number of Deposits from BitMEX Accounts Percentile | Top 68.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4874043 |
| Number of Withdrawls to External Accounts Percentile | Top 68.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 738328 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.4 % |
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