| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 159MJ6EeY9nXUVrHQdNfyt3v6B8GNMdtWQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1860 | 0.0000 | 0.0050 |
| Statistic | Value |
|---|---|
| Address | 159MJ6EeY9nXUVrHQdNfyt3v6B8GNMdtWQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 166624 |
| Current Blanace Percentile | Top 2.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 815504 |
| Maximum Balance Percentile | Top 11.3 % |
| First Seen Block | 475277 (07/11/2017 08:55) |
| Last Seen Block | 550050 (11/14/2018 10:57) |
| Account Age (Blocks) | 393449 |
| Account Age Rank | 160784 |
| Account Age Percentile | Top 2.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 793449 |
| Deposits From External Accounts Percentile | Top 11.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1860 |
| Deposits From BitMEX Accounts Rank | 281563 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 913601 |
| Withdrawls To External Accounts Percentile | Top 12.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0050 |
| Withdrawls To BitMEX Accounts Rank | 3226894 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3335134 |
| Number of Deposits from External Accounts Percentile | Top 46.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 117455 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 753787 |
| Number of Withdrawls to External Accounts Percentile | Top 10.4 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88588 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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