| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 161aaU7pcfRKivEVo97k9ezofitzQpCwAL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3676 |
| Statistic | Value |
|---|---|
| Address | 161aaU7pcfRKivEVo97k9ezofitzQpCwAL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 998359 |
| Current Blanace Percentile | Top 13.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1617231 |
| Maximum Balance Percentile | Top 22.3 % |
| First Seen Block | 498427 (12/09/2017 17:54) |
| Last Seen Block | 515391 (03/27/2018 13:43) |
| Account Age (Blocks) | 370299 |
| Account Age Rank | 977567 |
| Account Age Percentile | Top 13.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1582240 |
| Deposits From External Accounts Percentile | Top 21.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2306293 |
| Deposits From BitMEX Accounts Percentile | Top 31.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2306293 |
| Withdrawls To External Accounts Percentile | Top 31.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3676 |
| Withdrawls To BitMEX Accounts Rank | 580629 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1044930 |
| Number of Deposits from External Accounts Percentile | Top 14.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1784816 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1784816 |
| Number of Withdrawls to External Accounts Percentile | Top 24.7 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 198351 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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