| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1H2CTfUmqecJGmMGUf3mwgXHFLe6BE53oe | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 1H2CTfUmqecJGmMGUf3mwgXHFLe6BE53oe |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1118974 |
| Current Blanace Percentile | Top 15.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1733467 |
| Maximum Balance Percentile | Top 23.9 % |
| First Seen Block | 499863 (12/17/2017 23:26) |
| Last Seen Block | 503718 (01/11/2018 16:54) |
| Account Age (Blocks) | 368863 |
| Account Age Rank | 1096884 |
| Account Age Percentile | Top 15.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1697403 |
| Deposits From External Accounts Percentile | Top 23.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2418672 |
| Deposits From BitMEX Accounts Percentile | Top 33.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2418672 |
| Withdrawls To External Accounts Percentile | Top 33.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 5136985 |
| Withdrawls To BitMEX Accounts Percentile | Top 70.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5240145 |
| Number of Deposits from External Accounts Percentile | Top 72.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5901674 |
| Number of Deposits from BitMEX Accounts Percentile | Top 81.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5901674 |
| Number of Withdrawls to External Accounts Percentile | Top 81.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 595988 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.2 % |
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