| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1HyPuzEm7hFLMZ8yL5z2z2htSSb5oY2RiC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0012 |
| Statistic | Value |
|---|---|
| Address | 1HyPuzEm7hFLMZ8yL5z2z2htSSb5oY2RiC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 442297 |
| Current Blanace Percentile | Top 6.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1084138 |
| Maximum Balance Percentile | Top 15.0 % |
| First Seen Block | 485895 (09/18/2017 14:04) |
| Last Seen Block | 500889 (12/24/2017 21:15) |
| Account Age (Blocks) | 382831 |
| Account Age Rank | 433192 |
| Account Age Percentile | Top 6.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1059218 |
| Deposits From External Accounts Percentile | Top 14.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1802043 |
| Deposits From BitMEX Accounts Percentile | Top 24.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1802043 |
| Withdrawls To External Accounts Percentile | Top 24.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0012 |
| Withdrawls To BitMEX Accounts Rank | 4090700 |
| Withdrawls To BitMEX Accounts Percentile | Top 56.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4194803 |
| Number of Deposits from External Accounts Percentile | Top 57.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4865336 |
| Number of Deposits from BitMEX Accounts Percentile | Top 67.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4865336 |
| Number of Withdrawls to External Accounts Percentile | Top 67.2 % |
| Number of Withdrawls to BitMEX Accounts | 94 |
| Number of Withdrawls to BitMEX Accounts Rank | 10523 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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