| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1H93DAsmDZJff2YB4ifxGoyvEzRnC92BEb | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0344 | 0.0000 | 0.0023 |
| Statistic | Value |
|---|---|
| Address | 1H93DAsmDZJff2YB4ifxGoyvEzRnC92BEb |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 926326 |
| Current Blanace Percentile | Top 12.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1547609 |
| Maximum Balance Percentile | Top 21.4 % |
| First Seen Block | 498363 (12/09/2017 08:11) |
| Last Seen Block | 508267 (02/08/2018 16:08) |
| Account Age (Blocks) | 370363 |
| Account Age Rank | 968762 |
| Account Age Percentile | Top 13.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1573692 |
| Deposits From External Accounts Percentile | Top 21.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0344 |
| Deposits From BitMEX Accounts Rank | 491186 |
| Deposits From BitMEX Accounts Percentile | Top 6.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1100873 |
| Withdrawls To External Accounts Percentile | Top 15.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0023 |
| Withdrawls To BitMEX Accounts Rank | 3725444 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3830568 |
| Number of Deposits from External Accounts Percentile | Top 52.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 278842 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 866797 |
| Number of Withdrawls to External Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 395331 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.5 % |
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