| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Hefn9VZXjhpTcWrEu7Ls21eKdm1hrzvHZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 1Hefn9VZXjhpTcWrEu7Ls21eKdm1hrzvHZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 617547 |
| Current Blanace Percentile | Top 8.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1251913 |
| Maximum Balance Percentile | Top 17.3 % |
| First Seen Block | 492113 (10/28/2017 21:14) |
| Last Seen Block | 502748 (01/05/2018 22:45) |
| Account Age (Blocks) | 376613 |
| Account Age Rank | 604697 |
| Account Age Percentile | Top 8.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1223732 |
| Deposits From External Accounts Percentile | Top 16.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1959517 |
| Deposits From BitMEX Accounts Percentile | Top 27.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1959517 |
| Withdrawls To External Accounts Percentile | Top 27.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5311097 |
| Withdrawls To BitMEX Accounts Percentile | Top 73.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5414208 |
| Number of Deposits from External Accounts Percentile | Top 74.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6074568 |
| Number of Deposits from BitMEX Accounts Percentile | Top 83.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6074568 |
| Number of Withdrawls to External Accounts Percentile | Top 83.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 795293 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.0 % |
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