| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1H6EZjU2S5ZqnLrJ81ToA9TxbHh92cFBaQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0169 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 1H6EZjU2S5ZqnLrJ81ToA9TxbHh92cFBaQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1015140 |
| Current Blanace Percentile | Top 14.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1632926 |
| Maximum Balance Percentile | Top 22.6 % |
| First Seen Block | 500467 (12/22/2017 01:01) |
| Last Seen Block | 502058 (01/01/2018 14:12) |
| Account Age (Blocks) | 353890 |
| Account Age Rank | 1146859 |
| Account Age Percentile | Top 15.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1745386 |
| Deposits From External Accounts Percentile | Top 24.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0169 |
| Deposits From BitMEX Accounts Rank | 571650 |
| Deposits From BitMEX Accounts Percentile | Top 7.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1172502 |
| Withdrawls To External Accounts Percentile | Top 16.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4840992 |
| Withdrawls To BitMEX Accounts Percentile | Top 67.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4943616 |
| Number of Deposits from External Accounts Percentile | Top 68.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 286055 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 873382 |
| Number of Withdrawls to External Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 640522 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.9 % |
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