| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1HGv15SCfoN5mrfPbU4znQJfnNGVbZuMXh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0005 |
| Statistic | Value |
|---|---|
| Address | 1HGv15SCfoN5mrfPbU4znQJfnNGVbZuMXh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 559320 |
| Current Blanace Percentile | Top 7.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1196479 |
| Maximum Balance Percentile | Top 16.5 % |
| First Seen Block | 490249 (10/17/2017 03:59) |
| Last Seen Block | 531596 (07/12/2018 10:30) |
| Account Age (Blocks) | 378477 |
| Account Age Rank | 548090 |
| Account Age Percentile | Top 7.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1169710 |
| Deposits From External Accounts Percentile | Top 16.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1908271 |
| Deposits From BitMEX Accounts Percentile | Top 26.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1908271 |
| Withdrawls To External Accounts Percentile | Top 26.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0005 |
| Withdrawls To BitMEX Accounts Rank | 4552207 |
| Withdrawls To BitMEX Accounts Percentile | Top 62.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4655601 |
| Number of Deposits from External Accounts Percentile | Top 64.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5321614 |
| Number of Deposits from BitMEX Accounts Percentile | Top 73.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5321614 |
| Number of Withdrawls to External Accounts Percentile | Top 73.5 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 129781 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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