| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1HynZDDHeLB3ArZRQLWP5X8Q9DnNz3x9Kt | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0533 |
| Statistic | Value |
|---|---|
| Address | 1HynZDDHeLB3ArZRQLWP5X8Q9DnNz3x9Kt |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 572853 |
| Current Blanace Percentile | Top 7.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1209414 |
| Maximum Balance Percentile | Top 16.7 % |
| First Seen Block | 490698 (10/19/2017 22:12) |
| Last Seen Block | 509348 (02/15/2018 20:52) |
| Account Age (Blocks) | 378028 |
| Account Age Rank | 561243 |
| Account Age Percentile | Top 7.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1182294 |
| Deposits From External Accounts Percentile | Top 16.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1920258 |
| Deposits From BitMEX Accounts Percentile | Top 26.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1920258 |
| Withdrawls To External Accounts Percentile | Top 26.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0533 |
| Withdrawls To BitMEX Accounts Rank | 1505228 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1784980 |
| Number of Deposits from External Accounts Percentile | Top 24.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2498578 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2498578 |
| Number of Withdrawls to External Accounts Percentile | Top 34.5 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 121388 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.7 % |
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