| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1HgyMUDLSU8UEq6rjqo6kHnHHJR1v5vavd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0057 |
| Statistic | Value |
|---|---|
| Address | 1HgyMUDLSU8UEq6rjqo6kHnHHJR1v5vavd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 96091 |
| Current Blanace Percentile | Top 1.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 747489 |
| Maximum Balance Percentile | Top 10.3 % |
| First Seen Block | 468039 (05/25/2017 09:24) |
| Last Seen Block | 520052 (04/26/2018 21:29) |
| Account Age (Blocks) | 400687 |
| Account Age Rank | 90330 |
| Account Age Percentile | Top 1.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 725384 |
| Deposits From External Accounts Percentile | Top 10.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1480661 |
| Deposits From BitMEX Accounts Percentile | Top 20.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1480661 |
| Withdrawls To External Accounts Percentile | Top 20.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0057 |
| Withdrawls To BitMEX Accounts Rank | 3136167 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3249555 |
| Number of Deposits from External Accounts Percentile | Top 44.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3931758 |
| Number of Deposits from BitMEX Accounts Percentile | Top 54.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3931758 |
| Number of Withdrawls to External Accounts Percentile | Top 54.3 % |
| Number of Withdrawls to BitMEX Accounts | 53 |
| Number of Withdrawls to BitMEX Accounts Rank | 20805 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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