| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1HXesVush9mqxrNRBwuHtWNd336U6mqg7n | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 6.1381 |
| Statistic | Value |
|---|---|
| Address | 1HXesVush9mqxrNRBwuHtWNd336U6mqg7n |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2436341 |
| Current Blanace Percentile | Top 33.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2919797 |
| Maximum Balance Percentile | Top 40.3 % |
| First Seen Block | 527269 (06/13/2018 11:36) |
| Last Seen Block | 632712 (06/02/2020 07:53) |
| Account Age (Blocks) | 341457 |
| Account Age Rank | 2394977 |
| Account Age Percentile | Top 33.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2868977 |
| Deposits From External Accounts Percentile | Top 39.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3515022 |
| Deposits From BitMEX Accounts Percentile | Top 48.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3515022 |
| Withdrawls To External Accounts Percentile | Top 48.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.1381 |
| Withdrawls To BitMEX Accounts Rank | 69290 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 689590 |
| Number of Deposits from External Accounts Percentile | Top 9.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1451178 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1451178 |
| Number of Withdrawls to External Accounts Percentile | Top 20.0 % |
| Number of Withdrawls to BitMEX Accounts | 46 |
| Number of Withdrawls to BitMEX Accounts Rank | 23942 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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