| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 158Zrrk4QTuSZBK6uaRiRoKXgZxK8cBYoB | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.5038 | 0.0000 | 10.1760 |
| Statistic | Value |
|---|---|
| Address | 158Zrrk4QTuSZBK6uaRiRoKXgZxK8cBYoB |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2619400 |
| Current Blanace Percentile | Top 36.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3079905 |
| Maximum Balance Percentile | Top 42.5 % |
| First Seen Block | 532445 (07/18/2018 10:53) |
| Last Seen Block | 577991 (05/27/2019 08:03) |
| Account Age (Blocks) | 336281 |
| Account Age Rank | 2576664 |
| Account Age Percentile | Top 35.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3028205 |
| Deposits From External Accounts Percentile | Top 41.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.5038 |
| Deposits From BitMEX Accounts Rank | 175138 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 818780 |
| Withdrawls To External Accounts Percentile | Top 11.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.1760 |
| Withdrawls To BitMEX Accounts Rank | 41552 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 671196 |
| Number of Deposits from External Accounts Percentile | Top 9.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 106092 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 744395 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 397 |
| Number of Withdrawls to BitMEX Accounts Rank | 850 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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