| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1HALM2R9o2uy9rw7yFw1CSMEERPjUtZCAe | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1HALM2R9o2uy9rw7yFw1CSMEERPjUtZCAe |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 442987 |
| Current Blanace Percentile | Top 6.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1084669 |
| Maximum Balance Percentile | Top 15.0 % |
| First Seen Block | 485903 (09/18/2017 16:06) |
| Last Seen Block | 505843 (01/24/2018 08:13) |
| Account Age (Blocks) | 379680 |
| Account Age Rank | 433885 |
| Account Age Percentile | Top 6.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1059749 |
| Deposits From External Accounts Percentile | Top 14.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1802037 |
| Deposits From BitMEX Accounts Percentile | Top 24.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1802037 |
| Withdrawls To External Accounts Percentile | Top 24.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 5731513 |
| Withdrawls To BitMEX Accounts Percentile | Top 79.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5834393 |
| Number of Deposits from External Accounts Percentile | Top 80.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6491647 |
| Number of Deposits from BitMEX Accounts Percentile | Top 89.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6491647 |
| Number of Withdrawls to External Accounts Percentile | Top 89.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1144475 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 15.8 % |
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