| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1HX217kmSice7VmCWHfKM3woDDZiBAwAGZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0169 |
| Statistic | Value |
|---|---|
| Address | 1HX217kmSice7VmCWHfKM3woDDZiBAwAGZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 369558 |
| Current Blanace Percentile | Top 5.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1013389 |
| Maximum Balance Percentile | Top 14.0 % |
| First Seen Block | 483873 (09/06/2017 18:09) |
| Last Seen Block | 485531 (09/16/2017 08:03) |
| Account Age (Blocks) | 384853 |
| Account Age Rank | 361452 |
| Account Age Percentile | Top 5.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 989346 |
| Deposits From External Accounts Percentile | Top 13.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1734053 |
| Deposits From BitMEX Accounts Percentile | Top 23.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1734053 |
| Withdrawls To External Accounts Percentile | Top 23.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0169 |
| Withdrawls To BitMEX Accounts Rank | 2273779 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2459909 |
| Number of Deposits from External Accounts Percentile | Top 34.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3156374 |
| Number of Deposits from BitMEX Accounts Percentile | Top 43.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3156374 |
| Number of Withdrawls to External Accounts Percentile | Top 43.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 417197 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.8 % |
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