| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1HTaYjaVGj3ZejXrhpoRujpaWShGo1brwb | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0032 | 0.0000 | 0.0031 |
| Statistic | Value |
|---|---|
| Address | 1HTaYjaVGj3ZejXrhpoRujpaWShGo1brwb |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4839972 |
| Current Blanace Percentile | Top 66.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5040758 |
| Maximum Balance Percentile | Top 69.6 % |
| First Seen Block | 591280 (08/22/2019 21:22) |
| Last Seen Block | 592156 (08/28/2019 19:02) |
| Account Age (Blocks) | 274303 |
| Account Age Rank | 4909222 |
| Account Age Percentile | Top 67.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5096260 |
| Deposits From External Accounts Percentile | Top 70.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0032 |
| Deposits From BitMEX Accounts Rank | 695531 |
| Deposits From BitMEX Accounts Percentile | Top 9.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1284542 |
| Withdrawls To External Accounts Percentile | Top 17.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0031 |
| Withdrawls To BitMEX Accounts Rank | 3534448 |
| Withdrawls To BitMEX Accounts Percentile | Top 48.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3640153 |
| Number of Deposits from External Accounts Percentile | Top 50.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 277190 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 865012 |
| Number of Withdrawls to External Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2331576 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.2 % |
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