| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1HLXKbd8MRAUZBFoeqqE93nJtCcti8Xc6G | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1512 |
| Statistic | Value |
|---|---|
| Address | 1HLXKbd8MRAUZBFoeqqE93nJtCcti8Xc6G |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4011027 |
| Current Blanace Percentile | Top 55.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4297867 |
| Maximum Balance Percentile | Top 59.4 % |
| First Seen Block | 571033 (04/10/2019 13:59) |
| Last Seen Block | 601007 (10/25/2019 17:10) |
| Account Age (Blocks) | 297693 |
| Account Age Rank | 3977830 |
| Account Age Percentile | Top 54.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4259301 |
| Deposits From External Accounts Percentile | Top 58.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4728094 |
| Deposits From BitMEX Accounts Percentile | Top 65.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4728094 |
| Withdrawls To External Accounts Percentile | Top 65.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1512 |
| Withdrawls To BitMEX Accounts Rank | 920633 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1303455 |
| Number of Deposits from External Accounts Percentile | Top 18.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2032627 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2032627 |
| Number of Withdrawls to External Accounts Percentile | Top 28.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 108527 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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