| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1HwG4x4Wy3MjupcZtSrCr2Udpw4SYoosm5 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 10.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1HwG4x4Wy3MjupcZtSrCr2Udpw4SYoosm5 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6017867 |
| Current Blanace Percentile | Top 84.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6047182 |
| Maximum Balance Percentile | Top 85.4 % |
| First Seen Block | 630465 (05/15/2020 13:10) |
| Last Seen Block | 639514 (07/16/2020 14:12) |
| Account Age (Blocks) | 151231 |
| Account Age Rank | 5973373 |
| Account Age Percentile | Top 84.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6051486 |
| Deposits From External Accounts Percentile | Top 85.4 % |
| Deposits From BitMEX Accounts (BTC) | 10.0000 |
| Deposits From BitMEX Accounts Rank | 26935 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 531046 |
| Withdrawls To External Accounts Percentile | Top 7.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6343531 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6486453 |
| Number of Deposits from External Accounts Percentile | Top 91.6 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 52416 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 551557 |
| Number of Withdrawls to External Accounts Percentile | Top 7.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6358140 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.7 % |
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