| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1tthHzDkS5z3sRjrNoyH6DWyr2tPNhtjg | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 1tthHzDkS5z3sRjrNoyH6DWyr2tPNhtjg |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5486410 |
| Current Blanace Percentile | Top 75.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5618823 |
| Maximum Balance Percentile | Top 77.6 % |
| First Seen Block | 612995 (01/15/2020 19:25) |
| Last Seen Block | 635912 (06/23/2020 01:04) |
| Account Age (Blocks) | 255731 |
| Account Age Rank | 5472834 |
| Account Age Percentile | Top 75.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5603379 |
| Deposits From External Accounts Percentile | Top 77.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5904675 |
| Deposits From BitMEX Accounts Percentile | Top 81.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5904675 |
| Withdrawls To External Accounts Percentile | Top 81.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 5149732 |
| Withdrawls To BitMEX Accounts Percentile | Top 71.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5252890 |
| Number of Deposits from External Accounts Percentile | Top 72.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5914326 |
| Number of Deposits from BitMEX Accounts Percentile | Top 81.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5914326 |
| Number of Withdrawls to External Accounts Percentile | Top 81.7 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 312109 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.3 % |
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