| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1H2N9pJ8Tw7mceZr57zC1UDxa6TDeUuuTJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0024 |
| Statistic | Value |
|---|---|
| Address | 1H2N9pJ8Tw7mceZr57zC1UDxa6TDeUuuTJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 124395 |
| Current Blanace Percentile | Top 1.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 774433 |
| Maximum Balance Percentile | Top 10.7 % |
| First Seen Block | 471280 (06/14/2017 20:49) |
| Last Seen Block | 511212 (02/27/2018 21:21) |
| Account Age (Blocks) | 394303 |
| Account Age Rank | 118661 |
| Account Age Percentile | Top 1.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 752397 |
| Deposits From External Accounts Percentile | Top 10.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1505409 |
| Deposits From BitMEX Accounts Percentile | Top 20.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1505409 |
| Withdrawls To External Accounts Percentile | Top 20.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0024 |
| Withdrawls To BitMEX Accounts Rank | 3682448 |
| Withdrawls To BitMEX Accounts Percentile | Top 50.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3787580 |
| Number of Deposits from External Accounts Percentile | Top 52.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4462147 |
| Number of Deposits from BitMEX Accounts Percentile | Top 61.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4462147 |
| Number of Withdrawls to External Accounts Percentile | Top 61.6 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 294864 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.1 % |
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