| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1HJYfsZC8Pait2namyu9MZVEWABPjRvixk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0240 |
| Statistic | Value |
|---|---|
| Address | 1HJYfsZC8Pait2namyu9MZVEWABPjRvixk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2196694 |
| Current Blanace Percentile | Top 30.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2706108 |
| Maximum Balance Percentile | Top 37.4 % |
| First Seen Block | 521535 (05/07/2018 00:12) |
| Last Seen Block | 583402 (07/02/2019 04:00) |
| Account Age (Blocks) | 347191 |
| Account Age Rank | 2158312 |
| Account Age Percentile | Top 29.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2657379 |
| Deposits From External Accounts Percentile | Top 36.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3320692 |
| Deposits From BitMEX Accounts Percentile | Top 45.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3320692 |
| Withdrawls To External Accounts Percentile | Top 45.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0240 |
| Withdrawls To BitMEX Accounts Rank | 2023318 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2236927 |
| Number of Deposits from External Accounts Percentile | Top 30.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2938573 |
| Number of Deposits from BitMEX Accounts Percentile | Top 40.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2938573 |
| Number of Withdrawls to External Accounts Percentile | Top 40.6 % |
| Number of Withdrawls to BitMEX Accounts | 161 |
| Number of Withdrawls to BitMEX Accounts Rank | 5111 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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