| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 161CJSMCCxFBbjSULDdijiyALFsGXViJQK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0262 |
| Statistic | Value |
|---|---|
| Address | 161CJSMCCxFBbjSULDdijiyALFsGXViJQK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 98485 |
| Current Blanace Percentile | Top 1.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 749732 |
| Maximum Balance Percentile | Top 10.4 % |
| First Seen Block | 468267 (05/26/2017 20:00) |
| Last Seen Block | 523263 (05/18/2018 16:58) |
| Account Age (Blocks) | 400459 |
| Account Age Rank | 92692 |
| Account Age Percentile | Top 1.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 727605 |
| Deposits From External Accounts Percentile | Top 10.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1482620 |
| Deposits From BitMEX Accounts Percentile | Top 20.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1482620 |
| Withdrawls To External Accounts Percentile | Top 20.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0262 |
| Withdrawls To BitMEX Accounts Rank | 1964211 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2184424 |
| Number of Deposits from External Accounts Percentile | Top 30.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2887298 |
| Number of Deposits from BitMEX Accounts Percentile | Top 39.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2887298 |
| Number of Withdrawls to External Accounts Percentile | Top 39.9 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 337544 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.7 % |
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