| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1HXZcRJEMqCXzmv3Xa8JC1WWQJCF9JrmBv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1550 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1HXZcRJEMqCXzmv3Xa8JC1WWQJCF9JrmBv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 409029 |
| Current Blanace Percentile | Top 5.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1051773 |
| Maximum Balance Percentile | Top 14.5 % |
| First Seen Block | 507590 (02/04/2018 13:16) |
| Last Seen Block | 516448 (04/03/2018 13:13) |
| Account Age (Blocks) | 357993 |
| Account Age Rank | 1484873 |
| Account Age Percentile | Top 20.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2066022 |
| Deposits From External Accounts Percentile | Top 28.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1550 |
| Deposits From BitMEX Accounts Rank | 298534 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 928648 |
| Withdrawls To External Accounts Percentile | Top 12.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6783072 |
| Withdrawls To BitMEX Accounts Percentile | Top 93.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6783588 |
| Number of Deposits from External Accounts Percentile | Top 93.7 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 60258 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 713495 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6608919 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.3 % |
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