| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 161wjAa17RiEGyD9Zmy8gcqXiefM6VpZRH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.1634 | 0.0000 | 0.0503 |
| Statistic | Value |
|---|---|
| Address | 161wjAa17RiEGyD9Zmy8gcqXiefM6VpZRH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1114797 |
| Current Blanace Percentile | Top 15.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1729451 |
| Maximum Balance Percentile | Top 23.9 % |
| First Seen Block | 512275 (03/06/2018 14:05) |
| Last Seen Block | 542848 (09/24/2018 13:15) |
| Account Age (Blocks) | 356451 |
| Account Age Rank | 1693752 |
| Account Age Percentile | Top 23.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2250702 |
| Deposits From External Accounts Percentile | Top 31.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.1634 |
| Deposits From BitMEX Accounts Rank | 109539 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 760031 |
| Withdrawls To External Accounts Percentile | Top 10.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0503 |
| Withdrawls To BitMEX Accounts Rank | 1537520 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1812714 |
| Number of Deposits from External Accounts Percentile | Top 25.0 % |
| Number of Deposits from BitMEX Accounts | 15 |
| Number of Deposits from BitMEX Accounts Rank | 10612 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 670050 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 65131 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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