| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1HkPKjqkb5Ai3FCMZrKfMAcr5XkiSqW7rd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0004 |
| Statistic | Value |
|---|---|
| Address | 1HkPKjqkb5Ai3FCMZrKfMAcr5XkiSqW7rd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2984822 |
| Current Blanace Percentile | Top 41.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3393089 |
| Maximum Balance Percentile | Top 46.9 % |
| First Seen Block | 540731 (09/10/2018 00:34) |
| Last Seen Block | 561127 (02/01/2019 22:16) |
| Account Age (Blocks) | 324852 |
| Account Age Rank | 2939383 |
| Account Age Percentile | Top 40.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3339609 |
| Deposits From External Accounts Percentile | Top 46.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3935418 |
| Deposits From BitMEX Accounts Percentile | Top 54.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3935418 |
| Withdrawls To External Accounts Percentile | Top 54.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0004 |
| Withdrawls To BitMEX Accounts Rank | 4674441 |
| Withdrawls To BitMEX Accounts Percentile | Top 64.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4777625 |
| Number of Deposits from External Accounts Percentile | Top 66.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5442086 |
| Number of Deposits from BitMEX Accounts Percentile | Top 75.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5442086 |
| Number of Withdrawls to External Accounts Percentile | Top 75.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1069886 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 14.8 % |
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