| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1HSEFE7UUf5ZfJyxXFB6KiJcQKJNZZawYH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0016 |
| Statistic | Value |
|---|---|
| Address | 1HSEFE7UUf5ZfJyxXFB6KiJcQKJNZZawYH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 575760 |
| Current Blanace Percentile | Top 8.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1211672 |
| Maximum Balance Percentile | Top 16.8 % |
| First Seen Block | 490843 (10/20/2017 15:59) |
| Last Seen Block | 501176 (12/26/2017 23:31) |
| Account Age (Blocks) | 363514 |
| Account Age Rank | 564218 |
| Account Age Percentile | Top 7.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1184495 |
| Deposits From External Accounts Percentile | Top 16.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1916993 |
| Deposits From BitMEX Accounts Percentile | Top 26.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1916993 |
| Withdrawls To External Accounts Percentile | Top 26.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0016 |
| Withdrawls To BitMEX Accounts Rank | 3948765 |
| Withdrawls To BitMEX Accounts Percentile | Top 54.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4052559 |
| Number of Deposits from External Accounts Percentile | Top 56.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4719343 |
| Number of Deposits from BitMEX Accounts Percentile | Top 65.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4719343 |
| Number of Withdrawls to External Accounts Percentile | Top 65.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 251011 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.5 % |
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