| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1HDKnu58YjuhBLP7S4w3Zps2SEaVAwa7y | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.4877 | 0.0000 | 0.0056 |
| Statistic | Value |
|---|---|
| Address | 1HDKnu58YjuhBLP7S4w3Zps2SEaVAwa7y |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1020892 |
| Current Blanace Percentile | Top 14.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1338533 |
| Maximum Balance Percentile | Top 18.9 % |
| First Seen Block | 495416 (11/21/2017 13:17) |
| Last Seen Block | 501214 (12/27/2017 05:03) |
| Account Age (Blocks) | 286280 |
| Account Age Rank | 760013 |
| Account Age Percentile | Top 10.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1367085 |
| Deposits From External Accounts Percentile | Top 19.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.4877 |
| Deposits From BitMEX Accounts Rank | 183346 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 671715 |
| Withdrawls To External Accounts Percentile | Top 9.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0056 |
| Withdrawls To BitMEX Accounts Rank | 2996165 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3237078 |
| Number of Deposits from External Accounts Percentile | Top 45.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 116177 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 598584 |
| Number of Withdrawls to External Accounts Percentile | Top 8.4 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81004 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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