| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1JHf4Kx4QXR2JK6Y8pDBpCbhm9fzi881fa | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1615 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1JHf4Kx4QXR2JK6Y8pDBpCbhm9fzi881fa |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3536634 |
| Current Blanace Percentile | Top 48.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3876789 |
| Maximum Balance Percentile | Top 53.5 % |
| First Seen Block | 559607 (01/22/2019 13:13) |
| Last Seen Block | 675620 (03/21/2021 13:19) |
| Account Age (Blocks) | 309119 |
| Account Age Rank | 3650036 |
| Account Age Percentile | Top 50.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3964006 |
| Deposits From External Accounts Percentile | Top 54.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1615 |
| Deposits From BitMEX Accounts Rank | 294412 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 925112 |
| Withdrawls To External Accounts Percentile | Top 12.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6781302 |
| Withdrawls To BitMEX Accounts Percentile | Top 93.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6781821 |
| Number of Deposits from External Accounts Percentile | Top 93.7 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 60187 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 713577 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6610226 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.3 % |
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