| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1HCa62xai4GkipZwwE8iJX8ZQzCb2vXHhH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 1HCa62xai4GkipZwwE8iJX8ZQzCb2vXHhH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 644105 |
| Current Blanace Percentile | Top 8.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1277162 |
| Maximum Balance Percentile | Top 17.6 % |
| First Seen Block | 492811 (11/02/2017 15:39) |
| Last Seen Block | 496191 (11/26/2017 12:09) |
| Account Age (Blocks) | 375915 |
| Account Age Rank | 630515 |
| Account Age Percentile | Top 8.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1248325 |
| Deposits From External Accounts Percentile | Top 17.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1982877 |
| Deposits From BitMEX Accounts Percentile | Top 27.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1982877 |
| Withdrawls To External Accounts Percentile | Top 27.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 4982149 |
| Withdrawls To BitMEX Accounts Percentile | Top 68.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5085354 |
| Number of Deposits from External Accounts Percentile | Top 70.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5747940 |
| Number of Deposits from BitMEX Accounts Percentile | Top 79.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5747940 |
| Number of Withdrawls to External Accounts Percentile | Top 79.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 465363 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.4 % |
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