| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1HnEAGjTek3Lv7msRPtvtPyuN52AfuLucq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.3219 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 1HnEAGjTek3Lv7msRPtvtPyuN52AfuLucq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 701069 |
| Current Blanace Percentile | Top 9.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1331523 |
| Maximum Balance Percentile | Top 18.4 % |
| First Seen Block | 495896 (11/24/2017 13:40) |
| Last Seen Block | 495941 (11/24/2017 20:59) |
| Account Age (Blocks) | 372830 |
| Account Age Rank | 784282 |
| Account Age Percentile | Top 10.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1395905 |
| Deposits From External Accounts Percentile | Top 19.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.3219 |
| Deposits From BitMEX Accounts Rank | 218679 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 857668 |
| Withdrawls To External Accounts Percentile | Top 11.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4841259 |
| Withdrawls To BitMEX Accounts Percentile | Top 66.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4944514 |
| Number of Deposits from External Accounts Percentile | Top 68.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 286284 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 874238 |
| Number of Withdrawls to External Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2336131 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.3 % |
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