| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1HCz92pD8TxztjLonCyVWVA1hdsGyxhZ9N | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 4.6800 | 0.0000 | 0.1240 |
| Statistic | Value |
|---|---|
| Address | 1HCz92pD8TxztjLonCyVWVA1hdsGyxhZ9N |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3214445 |
| Current Blanace Percentile | Top 44.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3592429 |
| Maximum Balance Percentile | Top 49.6 % |
| First Seen Block | 547688 (10/28/2018 13:52) |
| Last Seen Block | 570264 (04/05/2019 04:23) |
| Account Age (Blocks) | 321038 |
| Account Age Rank | 3175549 |
| Account Age Percentile | Top 43.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3545595 |
| Deposits From External Accounts Percentile | Top 49.0 % |
| Deposits From BitMEX Accounts (BTC) | 4.6800 |
| Deposits From BitMEX Accounts Rank | 47129 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 703685 |
| Withdrawls To External Accounts Percentile | Top 9.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1240 |
| Withdrawls To BitMEX Accounts Rank | 1014078 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1376828 |
| Number of Deposits from External Accounts Percentile | Top 19.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 242341 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 837361 |
| Number of Withdrawls to External Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 322832 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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