| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1HVtRCXZaqYaQVREvZn5Ax3HjeHMVgHDQb | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1202 | 0.0000 | 0.0916 |
| Statistic | Value |
|---|---|
| Address | 1HVtRCXZaqYaQVREvZn5Ax3HjeHMVgHDQb |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1580511 |
| Current Blanace Percentile | Top 21.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2168334 |
| Maximum Balance Percentile | Top 29.9 % |
| First Seen Block | 508874 (02/12/2018 20:32) |
| Last Seen Block | 615792 (02/03/2020 12:58) |
| Account Age (Blocks) | 359852 |
| Account Age Rank | 1553771 |
| Account Age Percentile | Top 21.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2128771 |
| Deposits From External Accounts Percentile | Top 29.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1202 |
| Deposits From BitMEX Accounts Rank | 327135 |
| Deposits From BitMEX Accounts Percentile | Top 4.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 954440 |
| Withdrawls To External Accounts Percentile | Top 13.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0916 |
| Withdrawls To BitMEX Accounts Rank | 1220299 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1544885 |
| Number of Deposits from External Accounts Percentile | Top 21.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 112053 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 748983 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 112 |
| Number of Withdrawls to BitMEX Accounts Rank | 8437 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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