| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 161kYYGp5Dx6dmcEJrZ8D279N2HukRgDEG | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.5000 | 0.0000 | 0.0746 |
| Statistic | Value |
|---|---|
| Address | 161kYYGp5Dx6dmcEJrZ8D279N2HukRgDEG |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4084832 |
| Current Blanace Percentile | Top 56.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4364224 |
| Maximum Balance Percentile | Top 60.3 % |
| First Seen Block | 573196 (04/25/2019 15:37) |
| Last Seen Block | 647816 (09/11/2020 21:40) |
| Account Age (Blocks) | 295530 |
| Account Age Rank | 4052683 |
| Account Age Percentile | Top 56.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4326835 |
| Deposits From External Accounts Percentile | Top 59.8 % |
| Deposits From BitMEX Accounts (BTC) | 1.5000 |
| Deposits From BitMEX Accounts Rank | 96283 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 748113 |
| Withdrawls To External Accounts Percentile | Top 10.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0746 |
| Withdrawls To BitMEX Accounts Rank | 1324743 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1632662 |
| Number of Deposits from External Accounts Percentile | Top 22.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 112445 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 749306 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 31 |
| Number of Withdrawls to BitMEX Accounts Rank | 38324 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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