| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1HZyidneHk1xK16SNmebsP4pqB5JkouUcD | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0243 |
| Statistic | Value |
|---|---|
| Address | 1HZyidneHk1xK16SNmebsP4pqB5JkouUcD |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 105600 |
| Current Blanace Percentile | Top 1.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 756435 |
| Maximum Balance Percentile | Top 10.4 % |
| First Seen Block | 469414 (06/02/2017 18:51) |
| Last Seen Block | 512617 (03/08/2018 18:03) |
| Account Age (Blocks) | 399312 |
| Account Age Rank | 99748 |
| Account Age Percentile | Top 1.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 734269 |
| Deposits From External Accounts Percentile | Top 10.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1488733 |
| Deposits From BitMEX Accounts Percentile | Top 20.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1488733 |
| Withdrawls To External Accounts Percentile | Top 20.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0243 |
| Withdrawls To BitMEX Accounts Rank | 2017664 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2231924 |
| Number of Deposits from External Accounts Percentile | Top 30.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2933682 |
| Number of Deposits from BitMEX Accounts Percentile | Top 40.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2933682 |
| Number of Withdrawls to External Accounts Percentile | Top 40.5 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 176158 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.4 % |
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