| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1HpnRP8MWJpkg5jc7UTVXC7Pop4Xb2aL9m | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 18.1714 | 0.0000 | 5.9054 |
| Statistic | Value |
|---|---|
| Address | 1HpnRP8MWJpkg5jc7UTVXC7Pop4Xb2aL9m |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 888225 |
| Current Blanace Percentile | Top 12.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1510971 |
| Maximum Balance Percentile | Top 20.9 % |
| First Seen Block | 507011 (01/31/2018 23:15) |
| Last Seen Block | 511509 (03/01/2018 18:44) |
| Account Age (Blocks) | 358572 |
| Account Age Rank | 1448878 |
| Account Age Percentile | Top 20.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2032392 |
| Deposits From External Accounts Percentile | Top 28.1 % |
| Deposits From BitMEX Accounts (BTC) | 18.1714 |
| Deposits From BitMEX Accounts Rank | 17178 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 676169 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.9054 |
| Withdrawls To BitMEX Accounts Rank | 72034 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 691216 |
| Number of Deposits from External Accounts Percentile | Top 9.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 220573 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 819864 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 865996 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.0 % |
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