| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1HtmX6EasEE91ymDguhZ2pF9mSgEPbxxpH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 19.3440 | 0.0000 | 5.8724 |
| Statistic | Value |
|---|---|
| Address | 1HtmX6EasEE91ymDguhZ2pF9mSgEPbxxpH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1915310 |
| Current Blanace Percentile | Top 26.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2457308 |
| Maximum Balance Percentile | Top 33.9 % |
| First Seen Block | 515565 (03/28/2018 17:22) |
| Last Seen Block | 532832 (07/20/2018 18:34) |
| Account Age (Blocks) | 350018 |
| Account Age Rank | 1878968 |
| Account Age Percentile | Top 26.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2409763 |
| Deposits From External Accounts Percentile | Top 33.3 % |
| Deposits From BitMEX Accounts (BTC) | 19.3440 |
| Deposits From BitMEX Accounts Rank | 16562 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 675608 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.8724 |
| Withdrawls To BitMEX Accounts Rank | 72319 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 691373 |
| Number of Deposits from External Accounts Percentile | Top 9.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 220577 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 819868 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 195544 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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