| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1hdd7iuBfMWokGQ15rj9roChoz9tdMf9M | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 6.4340 | 0.0000 | 6.1106 |
| Statistic | Value |
|---|---|
| Address | 1hdd7iuBfMWokGQ15rj9roChoz9tdMf9M |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3809200 |
| Current Blanace Percentile | Top 52.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4115564 |
| Maximum Balance Percentile | Top 56.9 % |
| First Seen Block | 565632 (03/04/2019 13:47) |
| Last Seen Block | 606851 (12/06/2019 02:12) |
| Account Age (Blocks) | 299951 |
| Account Age Rank | 3807806 |
| Account Age Percentile | Top 52.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4104434 |
| Deposits From External Accounts Percentile | Top 56.7 % |
| Deposits From BitMEX Accounts (BTC) | 6.4340 |
| Deposits From BitMEX Accounts Rank | 36715 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 693977 |
| Withdrawls To External Accounts Percentile | Top 9.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.1106 |
| Withdrawls To BitMEX Accounts Rank | 69506 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 689581 |
| Number of Deposits from External Accounts Percentile | Top 9.5 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37968 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 693503 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 149069 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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