| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 158dwCeAQAyLBKM1h3WPG4mkRejX96tDU3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 158dwCeAQAyLBKM1h3WPG4mkRejX96tDU3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 958278 |
| Current Blanace Percentile | Top 13.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1578549 |
| Maximum Balance Percentile | Top 21.8 % |
| First Seen Block | 498112 (12/07/2017 18:59) |
| Last Seen Block | 498833 (12/12/2017 02:34) |
| Account Age (Blocks) | 370614 |
| Account Age Rank | 937726 |
| Account Age Percentile | Top 13.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1543713 |
| Deposits From External Accounts Percentile | Top 21.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2268915 |
| Deposits From BitMEX Accounts Percentile | Top 31.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2268915 |
| Withdrawls To External Accounts Percentile | Top 31.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5558626 |
| Withdrawls To BitMEX Accounts Percentile | Top 76.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5661654 |
| Number of Deposits from External Accounts Percentile | Top 78.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6320440 |
| Number of Deposits from BitMEX Accounts Percentile | Top 87.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6320440 |
| Number of Withdrawls to External Accounts Percentile | Top 87.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 263440 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.6 % |
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