| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1HX6jYws7SCdfLs5EF37RNgofcAYQwhXbC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0332 | 0.0000 | 0.0023 |
| Statistic | Value |
|---|---|
| Address | 1HX6jYws7SCdfLs5EF37RNgofcAYQwhXbC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 244763 |
| Current Blanace Percentile | Top 3.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 890515 |
| Maximum Balance Percentile | Top 12.3 % |
| First Seen Block | 479940 (08/10/2017 12:45) |
| Last Seen Block | 495741 (11/23/2017 13:48) |
| Account Age (Blocks) | 374417 |
| Account Age Rank | 237831 |
| Account Age Percentile | Top 3.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 867345 |
| Deposits From External Accounts Percentile | Top 12.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0332 |
| Deposits From BitMEX Accounts Rank | 493907 |
| Deposits From BitMEX Accounts Percentile | Top 6.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1102702 |
| Withdrawls To External Accounts Percentile | Top 15.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0023 |
| Withdrawls To BitMEX Accounts Rank | 3725813 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3830294 |
| Number of Deposits from External Accounts Percentile | Top 53.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 278617 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 865945 |
| Number of Withdrawls to External Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 323308 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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