| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1HxymsCa5jTA96Hojk1N8HBPeauuCgU9b6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0040 |
| Statistic | Value |
|---|---|
| Address | 1HxymsCa5jTA96Hojk1N8HBPeauuCgU9b6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 233413 |
| Current Blanace Percentile | Top 3.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 879487 |
| Maximum Balance Percentile | Top 12.2 % |
| First Seen Block | 479372 (08/06/2017 18:48) |
| Last Seen Block | 573917 (04/30/2019 11:21) |
| Account Age (Blocks) | 374985 |
| Account Age Rank | 226702 |
| Account Age Percentile | Top 3.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 856512 |
| Deposits From External Accounts Percentile | Top 11.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1599635 |
| Deposits From BitMEX Accounts Percentile | Top 22.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1599635 |
| Withdrawls To External Accounts Percentile | Top 22.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0040 |
| Withdrawls To BitMEX Accounts Rank | 3383761 |
| Withdrawls To BitMEX Accounts Percentile | Top 46.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3489565 |
| Number of Deposits from External Accounts Percentile | Top 48.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4163147 |
| Number of Deposits from BitMEX Accounts Percentile | Top 57.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4163147 |
| Number of Withdrawls to External Accounts Percentile | Top 57.6 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 245447 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.4 % |
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