| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1H6RYnz5RmyA2btysCcBpPr27t9GDLgj99 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0009 |
| Statistic | Value |
|---|---|
| Address | 1H6RYnz5RmyA2btysCcBpPr27t9GDLgj99 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 678096 |
| Current Blanace Percentile | Top 9.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1308859 |
| Maximum Balance Percentile | Top 18.1 % |
| First Seen Block | 493618 (11/08/2017 12:01) |
| Last Seen Block | 503495 (01/10/2018 11:02) |
| Account Age (Blocks) | 360739 |
| Account Age Rank | 663539 |
| Account Age Percentile | Top 9.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1279071 |
| Deposits From External Accounts Percentile | Top 17.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2007042 |
| Deposits From BitMEX Accounts Percentile | Top 27.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2007042 |
| Withdrawls To External Accounts Percentile | Top 27.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0009 |
| Withdrawls To BitMEX Accounts Rank | 4295481 |
| Withdrawls To BitMEX Accounts Percentile | Top 59.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4398514 |
| Number of Deposits from External Accounts Percentile | Top 60.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5061734 |
| Number of Deposits from BitMEX Accounts Percentile | Top 70.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5061734 |
| Number of Withdrawls to External Accounts Percentile | Top 70.0 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 145027 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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