| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1HCAbgCp2Yfahwbofj2wG2ArQQMKgC9DmD | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 1HCAbgCp2Yfahwbofj2wG2ArQQMKgC9DmD |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1164348 |
| Current Blanace Percentile | Top 16.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1777374 |
| Maximum Balance Percentile | Top 24.6 % |
| First Seen Block | 500424 (12/21/2017 17:00) |
| Last Seen Block | 503700 (01/11/2018 14:57) |
| Account Age (Blocks) | 365159 |
| Account Age Rank | 1141871 |
| Account Age Percentile | Top 15.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1740988 |
| Deposits From External Accounts Percentile | Top 24.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2460601 |
| Deposits From BitMEX Accounts Percentile | Top 34.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2460601 |
| Withdrawls To External Accounts Percentile | Top 34.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4905579 |
| Withdrawls To BitMEX Accounts Percentile | Top 67.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5008676 |
| Number of Deposits from External Accounts Percentile | Top 69.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5671374 |
| Number of Deposits from BitMEX Accounts Percentile | Top 78.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5671374 |
| Number of Withdrawls to External Accounts Percentile | Top 78.3 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 130453 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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