| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1HVBMjGLoe9tKYRZLTdXbEx239wvq4SCoe | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0004 |
| Statistic | Value |
|---|---|
| Address | 1HVBMjGLoe9tKYRZLTdXbEx239wvq4SCoe |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 518857 |
| Current Blanace Percentile | Top 7.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1157178 |
| Maximum Balance Percentile | Top 16.0 % |
| First Seen Block | 489100 (10/09/2017 21:47) |
| Last Seen Block | 505760 (01/23/2018 20:23) |
| Account Age (Blocks) | 365257 |
| Account Age Rank | 508536 |
| Account Age Percentile | Top 7.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1131080 |
| Deposits From External Accounts Percentile | Top 15.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1865949 |
| Deposits From BitMEX Accounts Percentile | Top 25.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1865949 |
| Withdrawls To External Accounts Percentile | Top 25.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0004 |
| Withdrawls To BitMEX Accounts Rank | 4767431 |
| Withdrawls To BitMEX Accounts Percentile | Top 66.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4870080 |
| Number of Deposits from External Accounts Percentile | Top 67.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5529102 |
| Number of Deposits from BitMEX Accounts Percentile | Top 76.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5529102 |
| Number of Withdrawls to External Accounts Percentile | Top 76.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1076944 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 14.9 % |
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