| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1HJDMoRDevk7i3GqoemhtAgxp1FU5rsVeQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0627 | 0.0000 | 0.0621 |
| Statistic | Value |
|---|---|
| Address | 1HJDMoRDevk7i3GqoemhtAgxp1FU5rsVeQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4085958 |
| Current Blanace Percentile | Top 56.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4365063 |
| Maximum Balance Percentile | Top 60.3 % |
| First Seen Block | 576099 (05/15/2019 03:10) |
| Last Seen Block | 581055 (06/17/2019 02:03) |
| Account Age (Blocks) | 289484 |
| Account Age Rank | 4196240 |
| Account Age Percentile | Top 58.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4456873 |
| Deposits From External Accounts Percentile | Top 61.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0627 |
| Deposits From BitMEX Accounts Rank | 416130 |
| Deposits From BitMEX Accounts Percentile | Top 5.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1033392 |
| Withdrawls To External Accounts Percentile | Top 14.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0621 |
| Withdrawls To BitMEX Accounts Rank | 1419414 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1712461 |
| Number of Deposits from External Accounts Percentile | Top 23.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 250009 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 842901 |
| Number of Withdrawls to External Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2317615 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.0 % |
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