| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Hpju2qPZbziiDwr9xYRWWRshQXda49Xkz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 1Hpju2qPZbziiDwr9xYRWWRshQXda49Xkz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6354999 |
| Current Blanace Percentile | Top 87.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6412524 |
| Maximum Balance Percentile | Top 88.6 % |
| First Seen Block | 658885 (11/27/2020 09:09) |
| Last Seen Block | 666054 (01/14/2021 17:39) |
| Account Age (Blocks) | 206698 |
| Account Age Rank | 6367697 |
| Account Age Percentile | Top 88.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6424424 |
| Deposits From External Accounts Percentile | Top 88.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6586315 |
| Deposits From BitMEX Accounts Percentile | Top 91.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6586315 |
| Withdrawls To External Accounts Percentile | Top 91.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5224513 |
| Withdrawls To BitMEX Accounts Percentile | Top 72.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5327508 |
| Number of Deposits from External Accounts Percentile | Top 73.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5987922 |
| Number of Deposits from BitMEX Accounts Percentile | Top 82.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5987922 |
| Number of Withdrawls to External Accounts Percentile | Top 82.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1757834 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 24.3 % |
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