| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1HCviLYNqHAyeZxGTj9Mtgvj1NJgQuSo91 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 40.0000 | 0.0000 | 510.0279 |
| Statistic | Value |
|---|---|
| Address | 1HCviLYNqHAyeZxGTj9Mtgvj1NJgQuSo91 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1273570 |
| Current Blanace Percentile | Top 17.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1882889 |
| Maximum Balance Percentile | Top 26.0 % |
| First Seen Block | 502235 (01/02/2018 16:47) |
| Last Seen Block | 605299 (11/25/2019 03:17) |
| Account Age (Blocks) | 366491 |
| Account Age Rank | 1250355 |
| Account Age Percentile | Top 17.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1845918 |
| Deposits From External Accounts Percentile | Top 25.5 % |
| Deposits From BitMEX Accounts (BTC) | 40.0000 |
| Deposits From BitMEX Accounts Rank | 9129 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 669013 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 510.0279 |
| Withdrawls To BitMEX Accounts Rank | 373 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 643594 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 217882 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 817598 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 1672 |
| Number of Withdrawls to BitMEX Accounts Rank | 108 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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