| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1HnaeyzqGTAZfmk5MRcZtRq1iKiaiGq6uY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0323 |
| Statistic | Value |
|---|---|
| Address | 1HnaeyzqGTAZfmk5MRcZtRq1iKiaiGq6uY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2133742 |
| Current Blanace Percentile | Top 29.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2649640 |
| Maximum Balance Percentile | Top 36.6 % |
| First Seen Block | 520221 (04/28/2018 03:54) |
| Last Seen Block | 551263 (11/24/2018 01:40) |
| Account Age (Blocks) | 348505 |
| Account Age Rank | 2095746 |
| Account Age Percentile | Top 28.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2601069 |
| Deposits From External Accounts Percentile | Top 35.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3269565 |
| Deposits From BitMEX Accounts Percentile | Top 45.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3269565 |
| Withdrawls To External Accounts Percentile | Top 45.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0323 |
| Withdrawls To BitMEX Accounts Rank | 1823264 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2059892 |
| Number of Deposits from External Accounts Percentile | Top 28.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2765843 |
| Number of Deposits from BitMEX Accounts Percentile | Top 38.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2765843 |
| Number of Withdrawls to External Accounts Percentile | Top 38.2 % |
| Number of Withdrawls to BitMEX Accounts | 159 |
| Number of Withdrawls to BitMEX Accounts Rank | 5203 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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