| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1HzEN28gkH2TtK2cwUagH81w8kZPuqutLC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0014 |
| Statistic | Value |
|---|---|
| Address | 1HzEN28gkH2TtK2cwUagH81w8kZPuqutLC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 329409 |
| Current Blanace Percentile | Top 4.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 973956 |
| Maximum Balance Percentile | Top 13.5 % |
| First Seen Block | 482522 (08/29/2017 20:15) |
| Last Seen Block | 519775 (04/24/2018 19:51) |
| Account Age (Blocks) | 383061 |
| Account Age Rank | 321491 |
| Account Age Percentile | Top 4.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 950044 |
| Deposits From External Accounts Percentile | Top 13.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1695244 |
| Deposits From BitMEX Accounts Percentile | Top 23.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1695244 |
| Withdrawls To External Accounts Percentile | Top 23.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0014 |
| Withdrawls To BitMEX Accounts Rank | 4023025 |
| Withdrawls To BitMEX Accounts Percentile | Top 55.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4127125 |
| Number of Deposits from External Accounts Percentile | Top 57.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4797857 |
| Number of Deposits from BitMEX Accounts Percentile | Top 66.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4797857 |
| Number of Withdrawls to External Accounts Percentile | Top 66.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 562100 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.8 % |
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