| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1HVZBX6DpMRwZdrnMTworPY2bk8YZ62okP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0005 |
| Statistic | Value |
|---|---|
| Address | 1HVZBX6DpMRwZdrnMTworPY2bk8YZ62okP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 895548 |
| Current Blanace Percentile | Top 12.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1517973 |
| Maximum Balance Percentile | Top 21.0 % |
| First Seen Block | 497250 (12/02/2017 19:44) |
| Last Seen Block | 501757 (12/30/2017 18:26) |
| Account Age (Blocks) | 368333 |
| Account Age Rank | 876255 |
| Account Age Percentile | Top 12.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1484243 |
| Deposits From External Accounts Percentile | Top 20.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2210210 |
| Deposits From BitMEX Accounts Percentile | Top 30.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2210210 |
| Withdrawls To External Accounts Percentile | Top 30.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0005 |
| Withdrawls To BitMEX Accounts Rank | 4638300 |
| Withdrawls To BitMEX Accounts Percentile | Top 64.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4741506 |
| Number of Deposits from External Accounts Percentile | Top 65.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5406299 |
| Number of Deposits from BitMEX Accounts Percentile | Top 74.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5406299 |
| Number of Withdrawls to External Accounts Percentile | Top 74.7 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 165565 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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