| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1HKzZXHagFmSojGXNXwUrwZ4gDP8EXBrAq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 1HKzZXHagFmSojGXNXwUrwZ4gDP8EXBrAq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1178962 |
| Current Blanace Percentile | Top 16.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1791804 |
| Maximum Balance Percentile | Top 24.7 % |
| First Seen Block | 500526 (12/22/2017 11:31) |
| Last Seen Block | 509286 (02/15/2018 09:42) |
| Account Age (Blocks) | 368200 |
| Account Age Rank | 1156257 |
| Account Age Percentile | Top 16.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1755215 |
| Deposits From External Accounts Percentile | Top 24.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2475173 |
| Deposits From BitMEX Accounts Percentile | Top 34.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2475173 |
| Withdrawls To External Accounts Percentile | Top 34.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5189887 |
| Withdrawls To BitMEX Accounts Percentile | Top 71.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5293024 |
| Number of Deposits from External Accounts Percentile | Top 73.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5954170 |
| Number of Deposits from BitMEX Accounts Percentile | Top 82.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5954170 |
| Number of Withdrawls to External Accounts Percentile | Top 82.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1752889 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 24.2 % |
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