| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1HXMYUfGJSdp5KKYrANfN6NhLgWLb6ZACq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.4941 |
| Statistic | Value |
|---|---|
| Address | 1HXMYUfGJSdp5KKYrANfN6NhLgWLb6ZACq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 9480 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 668170 |
| Maximum Balance Percentile | Top 9.2 % |
| First Seen Block | 392181 (01/07/2016 17:03) |
| Last Seen Block | 413950 (05/29/2016 16:12) |
| Account Age (Blocks) | 462176 |
| Account Age Rank | 8331 |
| Account Age Percentile | Top 0.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 649922 |
| Deposits From External Accounts Percentile | Top 9.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1410874 |
| Deposits From BitMEX Accounts Percentile | Top 19.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1410874 |
| Withdrawls To External Accounts Percentile | Top 19.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4941 |
| Withdrawls To BitMEX Accounts Rank | 496521 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 982525 |
| Number of Deposits from External Accounts Percentile | Top 13.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1720009 |
| Number of Deposits from BitMEX Accounts Percentile | Top 23.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1720009 |
| Number of Withdrawls to External Accounts Percentile | Top 23.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 886506 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.3 % |
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