| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1HVAgC7r7R7yBBkf8KppBp9m9Vt5NQxTVT | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 56.9295 | 0.0000 | 26.9323 |
| Statistic | Value |
|---|---|
| Address | 1HVAgC7r7R7yBBkf8KppBp9m9Vt5NQxTVT |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 156915 |
| Current Blanace Percentile | Top 2.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 806074 |
| Maximum Balance Percentile | Top 11.1 % |
| First Seen Block | 479012 (08/04/2017 13:17) |
| Last Seen Block | 575848 (05/13/2019 13:45) |
| Account Age (Blocks) | 389714 |
| Account Age Rank | 219045 |
| Account Age Percentile | Top 3.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 849676 |
| Deposits From External Accounts Percentile | Top 11.7 % |
| Deposits From BitMEX Accounts (BTC) | 56.9295 |
| Deposits From BitMEX Accounts Rank | 6634 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 666772 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 26.9323 |
| Withdrawls To BitMEX Accounts Rank | 15070 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 654481 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 23 |
| Number of Deposits from BitMEX Accounts Rank | 6228 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 666015 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 65118 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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