| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 163uPKnx5riBPAoPP79ssEjSTJWzsXeEXd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0279 | 0.0000 | 1.2117 |
| Statistic | Value |
|---|---|
| Address | 163uPKnx5riBPAoPP79ssEjSTJWzsXeEXd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3013346 |
| Current Blanace Percentile | Top 41.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3417411 |
| Maximum Balance Percentile | Top 47.2 % |
| First Seen Block | 545072 (10/09/2018 21:03) |
| Last Seen Block | 569434 (03/30/2019 07:28) |
| Account Age (Blocks) | 320511 |
| Account Age Rank | 3104143 |
| Account Age Percentile | Top 42.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3482422 |
| Deposits From External Accounts Percentile | Top 48.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0279 |
| Deposits From BitMEX Accounts Rank | 516183 |
| Deposits From BitMEX Accounts Percentile | Top 7.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1123178 |
| Withdrawls To External Accounts Percentile | Top 15.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2117 |
| Withdrawls To BitMEX Accounts Rank | 254283 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 808564 |
| Number of Deposits from External Accounts Percentile | Top 11.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 107546 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 745386 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106793 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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