| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1HXYAMF9jKPdKxrq1KZzoJ5n53FrwVwJTq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0031 |
| Statistic | Value |
|---|---|
| Address | 1HXYAMF9jKPdKxrq1KZzoJ5n53FrwVwJTq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4009391 |
| Current Blanace Percentile | Top 55.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4296247 |
| Maximum Balance Percentile | Top 59.4 % |
| First Seen Block | 570992 (04/10/2019 05:56) |
| Last Seen Block | 580486 (06/13/2019 06:56) |
| Account Age (Blocks) | 294591 |
| Account Age Rank | 3976070 |
| Account Age Percentile | Top 54.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4257572 |
| Deposits From External Accounts Percentile | Top 58.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4726134 |
| Deposits From BitMEX Accounts Percentile | Top 65.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4726134 |
| Withdrawls To External Accounts Percentile | Top 65.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0031 |
| Withdrawls To BitMEX Accounts Rank | 3526211 |
| Withdrawls To BitMEX Accounts Percentile | Top 48.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3631948 |
| Number of Deposits from External Accounts Percentile | Top 50.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4308460 |
| Number of Deposits from BitMEX Accounts Percentile | Top 59.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4308460 |
| Number of Withdrawls to External Accounts Percentile | Top 59.5 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 160409 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.2 % |
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