| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1HYyB2V8WBh5wpZXPwPieZQ9A9ihSDu7wz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0081 |
| Statistic | Value |
|---|---|
| Address | 1HYyB2V8WBh5wpZXPwPieZQ9A9ihSDu7wz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 926337 |
| Current Blanace Percentile | Top 12.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1547619 |
| Maximum Balance Percentile | Top 21.4 % |
| First Seen Block | 497826 (12/06/2017 02:33) |
| Last Seen Block | 522220 (05/11/2018 16:53) |
| Account Age (Blocks) | 370900 |
| Account Age Rank | 906338 |
| Account Age Percentile | Top 12.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1513270 |
| Deposits From External Accounts Percentile | Top 20.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2238977 |
| Deposits From BitMEX Accounts Percentile | Top 30.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2238977 |
| Withdrawls To External Accounts Percentile | Top 30.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0081 |
| Withdrawls To BitMEX Accounts Rank | 2874483 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3003606 |
| Number of Deposits from External Accounts Percentile | Top 41.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3689564 |
| Number of Deposits from BitMEX Accounts Percentile | Top 51.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3689564 |
| Number of Withdrawls to External Accounts Percentile | Top 51.0 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 124533 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.7 % |
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