| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1HVXQATtyznDWXeuK3ntCjYAHjsC9QfZcz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0015 | 0.0000 | 0.0013 |
| Statistic | Value |
|---|---|
| Address | 1HVXQATtyznDWXeuK3ntCjYAHjsC9QfZcz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5086193 |
| Current Blanace Percentile | Top 70.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5259787 |
| Maximum Balance Percentile | Top 72.7 % |
| First Seen Block | 596723 (09/26/2019 18:07) |
| Last Seen Block | 638217 (07/08/2020 00:45) |
| Account Age (Blocks) | 268860 |
| Account Age Rank | 5063802 |
| Account Age Percentile | Top 70.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5234700 |
| Deposits From External Accounts Percentile | Top 72.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0015 |
| Deposits From BitMEX Accounts Rank | 722523 |
| Deposits From BitMEX Accounts Percentile | Top 10.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1309636 |
| Withdrawls To External Accounts Percentile | Top 18.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0013 |
| Withdrawls To BitMEX Accounts Rank | 4043356 |
| Withdrawls To BitMEX Accounts Percentile | Top 55.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4147413 |
| Number of Deposits from External Accounts Percentile | Top 57.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 281196 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 869014 |
| Number of Withdrawls to External Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 118693 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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