| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1HuQaMQFsoF5iPeGE3nJcJVBiDe3aMKjeQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.6508 |
| Statistic | Value |
|---|---|
| Address | 1HuQaMQFsoF5iPeGE3nJcJVBiDe3aMKjeQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1619976 |
| Current Blanace Percentile | Top 22.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2203331 |
| Maximum Balance Percentile | Top 30.4 % |
| First Seen Block | 509959 (02/19/2018 16:50) |
| Last Seen Block | 645123 (08/24/2020 09:25) |
| Account Age (Blocks) | 355624 |
| Account Age Rank | 1592379 |
| Account Age Percentile | Top 22.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2163146 |
| Deposits From External Accounts Percentile | Top 29.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2867083 |
| Deposits From BitMEX Accounts Percentile | Top 39.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2867083 |
| Withdrawls To External Accounts Percentile | Top 39.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6508 |
| Withdrawls To BitMEX Accounts Rank | 410119 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 920139 |
| Number of Deposits from External Accounts Percentile | Top 12.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1665632 |
| Number of Deposits from BitMEX Accounts Percentile | Top 23.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1665632 |
| Number of Withdrawls to External Accounts Percentile | Top 23.0 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 54435 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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