| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Hn12wj9qvpReSsYjMPRY43XuHjUspfBUJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0297 |
| Statistic | Value |
|---|---|
| Address | 1Hn12wj9qvpReSsYjMPRY43XuHjUspfBUJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4357685 |
| Current Blanace Percentile | Top 60.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4609151 |
| Maximum Balance Percentile | Top 63.7 % |
| First Seen Block | 578288 (05/29/2019 03:25) |
| Last Seen Block | 584437 (07/08/2019 05:04) |
| Account Age (Blocks) | 287295 |
| Account Age Rank | 4319892 |
| Account Age Percentile | Top 59.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4567153 |
| Deposits From External Accounts Percentile | Top 63.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5002621 |
| Deposits From BitMEX Accounts Percentile | Top 69.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5002621 |
| Withdrawls To External Accounts Percentile | Top 69.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0297 |
| Withdrawls To BitMEX Accounts Rank | 1885154 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2114750 |
| Number of Deposits from External Accounts Percentile | Top 29.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2818677 |
| Number of Deposits from BitMEX Accounts Percentile | Top 38.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2818677 |
| Number of Withdrawls to External Accounts Percentile | Top 38.9 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 202446 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.8 % |
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