| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 163efJ2p4tRetXchEefN5N88PTmQHXS1Zo | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0037 |
| Statistic | Value |
|---|---|
| Address | 163efJ2p4tRetXchEefN5N88PTmQHXS1Zo |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 165274 |
| Current Blanace Percentile | Top 2.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 813682 |
| Maximum Balance Percentile | Top 11.3 % |
| First Seen Block | 475215 (07/11/2017 01:13) |
| Last Seen Block | 504556 (01/16/2018 22:15) |
| Account Age (Blocks) | 379142 |
| Account Age Rank | 159622 |
| Account Age Percentile | Top 2.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 791676 |
| Deposits From External Accounts Percentile | Top 11.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1538051 |
| Deposits From BitMEX Accounts Percentile | Top 21.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1538051 |
| Withdrawls To External Accounts Percentile | Top 21.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0037 |
| Withdrawls To BitMEX Accounts Rank | 3428658 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3534283 |
| Number of Deposits from External Accounts Percentile | Top 48.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4207283 |
| Number of Deposits from BitMEX Accounts Percentile | Top 58.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4207283 |
| Number of Withdrawls to External Accounts Percentile | Top 58.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 245919 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.4 % |
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