| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1H2BzznmX8ESTxTEK6wSCEAqAdgNEfkEa5 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.4042 | 0.0000 | 1.4900 |
| Statistic | Value |
|---|---|
| Address | 1H2BzznmX8ESTxTEK6wSCEAqAdgNEfkEa5 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2632588 |
| Current Blanace Percentile | Top 36.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3091323 |
| Maximum Balance Percentile | Top 42.7 % |
| First Seen Block | 537586 (08/20/2018 02:19) |
| Last Seen Block | 552340 (12/03/2018 03:59) |
| Account Age (Blocks) | 331140 |
| Account Age Rank | 2799936 |
| Account Age Percentile | Top 38.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3219996 |
| Deposits From External Accounts Percentile | Top 44.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.4042 |
| Deposits From BitMEX Accounts Rank | 198371 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 839470 |
| Withdrawls To External Accounts Percentile | Top 11.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4900 |
| Withdrawls To BitMEX Accounts Rank | 223621 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 789164 |
| Number of Deposits from External Accounts Percentile | Top 10.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 225409 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 824074 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1277046 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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