| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1HsBTL2z2nRu87eEFZnpCPf2sBY4REqX6h | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 4.7369 |
| Statistic | Value |
|---|---|
| Address | 1HsBTL2z2nRu87eEFZnpCPf2sBY4REqX6h |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2513280 |
| Current Blanace Percentile | Top 34.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2987789 |
| Maximum Balance Percentile | Top 41.3 % |
| First Seen Block | 529333 (06/26/2018 14:42) |
| Last Seen Block | 533843 (07/26/2018 23:17) |
| Account Age (Blocks) | 339393 |
| Account Age Rank | 2471319 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2936577 |
| Deposits From External Accounts Percentile | Top 40.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3576245 |
| Deposits From BitMEX Accounts Percentile | Top 49.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3576245 |
| Withdrawls To External Accounts Percentile | Top 49.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7369 |
| Withdrawls To BitMEX Accounts Rank | 90300 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 703765 |
| Number of Deposits from External Accounts Percentile | Top 9.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1463978 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1463978 |
| Number of Withdrawls to External Accounts Percentile | Top 20.2 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 97304 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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