| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 158vJwgUDj7ufG4dSCWYDJcZuc5mzoR9uj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1546 |
| Statistic | Value |
|---|---|
| Address | 158vJwgUDj7ufG4dSCWYDJcZuc5mzoR9uj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 934987 |
| Current Blanace Percentile | Top 12.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1556023 |
| Maximum Balance Percentile | Top 21.5 % |
| First Seen Block | 497938 (12/06/2017 15:15) |
| Last Seen Block | 583931 (07/05/2019 06:38) |
| Account Age (Blocks) | 370788 |
| Account Age Rank | 914813 |
| Account Age Percentile | Top 12.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1521511 |
| Deposits From External Accounts Percentile | Top 21.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2247126 |
| Deposits From BitMEX Accounts Percentile | Top 31.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2247126 |
| Withdrawls To External Accounts Percentile | Top 31.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1546 |
| Withdrawls To BitMEX Accounts Rank | 911710 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1296720 |
| Number of Deposits from External Accounts Percentile | Top 17.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2026151 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2026151 |
| Number of Withdrawls to External Accounts Percentile | Top 28.0 % |
| Number of Withdrawls to BitMEX Accounts | 292 |
| Number of Withdrawls to BitMEX Accounts Rank | 1644 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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