| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1HEGBU6RZG3c6kGgPoR8gE3iCw7RLx14gh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0296 |
| Statistic | Value |
|---|---|
| Address | 1HEGBU6RZG3c6kGgPoR8gE3iCw7RLx14gh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 878022 |
| Current Blanace Percentile | Top 12.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1501252 |
| Maximum Balance Percentile | Top 20.7 % |
| First Seen Block | 496975 (12/01/2017 06:38) |
| Last Seen Block | 514289 (03/19/2018 20:36) |
| Account Age (Blocks) | 371751 |
| Account Age Rank | 858841 |
| Account Age Percentile | Top 11.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1467619 |
| Deposits From External Accounts Percentile | Top 20.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2194564 |
| Deposits From BitMEX Accounts Percentile | Top 30.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2194564 |
| Withdrawls To External Accounts Percentile | Top 30.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0296 |
| Withdrawls To BitMEX Accounts Rank | 1887030 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2116558 |
| Number of Deposits from External Accounts Percentile | Top 29.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2820952 |
| Number of Deposits from BitMEX Accounts Percentile | Top 39.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2820952 |
| Number of Withdrawls to External Accounts Percentile | Top 39.0 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 99765 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.4 % |
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