| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BHVu9DxmVfu6qM5UCAUSknXMApF15MQu8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 1BHVu9DxmVfu6qM5UCAUSknXMApF15MQu8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 178603 |
| Current Blanace Percentile | Top 2.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 826586 |
| Maximum Balance Percentile | Top 11.4 % |
| First Seen Block | 476105 (07/16/2017 18:25) |
| Last Seen Block | 518468 (04/16/2018 12:23) |
| Account Age (Blocks) | 378252 |
| Account Age Rank | 172783 |
| Account Age Percentile | Top 2.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 804443 |
| Deposits From External Accounts Percentile | Top 11.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1550315 |
| Deposits From BitMEX Accounts Percentile | Top 21.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1550315 |
| Withdrawls To External Accounts Percentile | Top 21.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 5002149 |
| Withdrawls To BitMEX Accounts Percentile | Top 69.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5104715 |
| Number of Deposits from External Accounts Percentile | Top 70.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5761927 |
| Number of Deposits from BitMEX Accounts Percentile | Top 79.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5761927 |
| Number of Withdrawls to External Accounts Percentile | Top 79.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1094033 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 15.1 % |
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