| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 158iu5SZih9oStwXKiFGM9KAfWunjkDDdV | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.4990 | 0.0000 | 0.0081 |
| Statistic | Value |
|---|---|
| Address | 158iu5SZih9oStwXKiFGM9KAfWunjkDDdV |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2202778 |
| Current Blanace Percentile | Top 30.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2711593 |
| Maximum Balance Percentile | Top 37.5 % |
| First Seen Block | 532630 (07/19/2018 14:02) |
| Last Seen Block | 566983 (03/14/2019 07:12) |
| Account Age (Blocks) | 332953 |
| Account Age Rank | 2584296 |
| Account Age Percentile | Top 35.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3034752 |
| Deposits From External Accounts Percentile | Top 41.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.4990 |
| Deposits From BitMEX Accounts Rank | 182177 |
| Deposits From BitMEX Accounts Percentile | Top 2.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 824788 |
| Withdrawls To External Accounts Percentile | Top 11.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0081 |
| Withdrawls To BitMEX Accounts Rank | 2876021 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3004927 |
| Number of Deposits from External Accounts Percentile | Top 41.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 271017 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 859282 |
| Number of Withdrawls to External Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 867782 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.0 % |
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