| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1HZWHztCVH2xtCag2qdgNik3Ywjo3fdkZJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1HZWHztCVH2xtCag2qdgNik3Ywjo3fdkZJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 793507 |
| Current Blanace Percentile | Top 11.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1420144 |
| Maximum Balance Percentile | Top 19.6 % |
| First Seen Block | 495723 (11/23/2017 11:42) |
| Last Seen Block | 505359 (01/21/2018 14:24) |
| Account Age (Blocks) | 373003 |
| Account Age Rank | 775212 |
| Account Age Percentile | Top 10.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1387165 |
| Deposits From External Accounts Percentile | Top 19.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2116969 |
| Deposits From BitMEX Accounts Percentile | Top 29.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2116969 |
| Withdrawls To External Accounts Percentile | Top 29.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 5971535 |
| Withdrawls To BitMEX Accounts Percentile | Top 82.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6074546 |
| Number of Deposits from External Accounts Percentile | Top 83.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6731034 |
| Number of Deposits from BitMEX Accounts Percentile | Top 93.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6731034 |
| Number of Withdrawls to External Accounts Percentile | Top 93.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 614046 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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