| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1H2W57sih8CCLo7CxLerYALSwhD7gq9PaV | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0749 |
| Statistic | Value |
|---|---|
| Address | 1H2W57sih8CCLo7CxLerYALSwhD7gq9PaV |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2720521 |
| Current Blanace Percentile | Top 37.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3166682 |
| Maximum Balance Percentile | Top 43.7 % |
| First Seen Block | 534928 (08/03/2018 01:14) |
| Last Seen Block | 583737 (07/04/2019 03:45) |
| Account Age (Blocks) | 333798 |
| Account Age Rank | 2676812 |
| Account Age Percentile | Top 37.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3114391 |
| Deposits From External Accounts Percentile | Top 43.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3734606 |
| Deposits From BitMEX Accounts Percentile | Top 51.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3734606 |
| Withdrawls To External Accounts Percentile | Top 51.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0749 |
| Withdrawls To BitMEX Accounts Rank | 1322827 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1631023 |
| Number of Deposits from External Accounts Percentile | Top 22.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2348893 |
| Number of Deposits from BitMEX Accounts Percentile | Top 32.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2348893 |
| Number of Withdrawls to External Accounts Percentile | Top 32.4 % |
| Number of Withdrawls to BitMEX Accounts | 117 |
| Number of Withdrawls to BitMEX Accounts Rank | 8016 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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