| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1HeBAT6jsnM1vVNVXUSD5ZspuLrdKoVm3L | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 3.7294 | 0.0000 | 1.4906 |
| Statistic | Value |
|---|---|
| Address | 1HeBAT6jsnM1vVNVXUSD5ZspuLrdKoVm3L |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1716600 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2286661 |
| Maximum Balance Percentile | Top 31.6 % |
| First Seen Block | 522801 (05/15/2018 14:50) |
| Last Seen Block | 623765 (03/31/2020 13:17) |
| Account Age (Blocks) | 345925 |
| Account Age Rank | 2232382 |
| Account Age Percentile | Top 30.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2725186 |
| Deposits From External Accounts Percentile | Top 37.6 % |
| Deposits From BitMEX Accounts (BTC) | 3.7294 |
| Deposits From BitMEX Accounts Rank | 54505 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 710424 |
| Withdrawls To External Accounts Percentile | Top 9.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4906 |
| Withdrawls To BitMEX Accounts Rank | 223574 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 789132 |
| Number of Deposits from External Accounts Percentile | Top 10.9 % |
| Number of Deposits from BitMEX Accounts | 25 |
| Number of Deposits from BitMEX Accounts Rank | 5632 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 665451 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148932 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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