| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1HFwECUFf5Ex7nc1Lv2cxQAzURETczdsf2 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0039 |
| Statistic | Value |
|---|---|
| Address | 1HFwECUFf5Ex7nc1Lv2cxQAzURETczdsf2 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 462778 |
| Current Blanace Percentile | Top 6.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 792991 |
| Maximum Balance Percentile | Top 11.2 % |
| First Seen Block | 473165 (06/28/2017 00:37) |
| Last Seen Block | 502132 (01/02/2018 01:55) |
| Account Age (Blocks) | 308531 |
| Account Age Rank | 143216 |
| Account Age Percentile | Top 2.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 771036 |
| Deposits From External Accounts Percentile | Top 10.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1468276 |
| Deposits From BitMEX Accounts Percentile | Top 20.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1468276 |
| Withdrawls To External Accounts Percentile | Top 20.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0039 |
| Withdrawls To BitMEX Accounts Rank | 3239797 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3478695 |
| Number of Deposits from External Accounts Percentile | Top 49.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4107329 |
| Number of Deposits from BitMEX Accounts Percentile | Top 58.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4107329 |
| Number of Withdrawls to External Accounts Percentile | Top 58.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 540249 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.6 % |
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