| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1HTKiuxCDZbpt4uWUteyDNCvkJS7CnF7N2 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0039 |
| Statistic | Value |
|---|---|
| Address | 1HTKiuxCDZbpt4uWUteyDNCvkJS7CnF7N2 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2270365 |
| Current Blanace Percentile | Top 31.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2772808 |
| Maximum Balance Percentile | Top 38.4 % |
| First Seen Block | 522775 (05/15/2018 10:47) |
| Last Seen Block | 526388 (06/07/2018 07:05) |
| Account Age (Blocks) | 331582 |
| Account Age Rank | 2231394 |
| Account Age Percentile | Top 30.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2723651 |
| Deposits From External Accounts Percentile | Top 37.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3377363 |
| Deposits From BitMEX Accounts Percentile | Top 46.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3377363 |
| Withdrawls To External Accounts Percentile | Top 46.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0039 |
| Withdrawls To BitMEX Accounts Rank | 3397482 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3503228 |
| Number of Deposits from External Accounts Percentile | Top 48.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4176621 |
| Number of Deposits from BitMEX Accounts Percentile | Top 57.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4176621 |
| Number of Withdrawls to External Accounts Percentile | Top 57.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 987049 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.7 % |
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