| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 166KXuJ8d6LJniLzkfiPBRuVsUa7ZbC36m | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0123 | 0.0000 | 0.0020 |
| Statistic | Value |
|---|---|
| Address | 166KXuJ8d6LJniLzkfiPBRuVsUa7ZbC36m |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 163332 |
| Current Blanace Percentile | Top 2.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 811773 |
| Maximum Balance Percentile | Top 11.2 % |
| First Seen Block | 475130 (07/10/2017 13:54) |
| Last Seen Block | 566330 (03/09/2019 14:59) |
| Account Age (Blocks) | 379227 |
| Account Age Rank | 157709 |
| Account Age Percentile | Top 2.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 789794 |
| Deposits From External Accounts Percentile | Top 10.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0123 |
| Deposits From BitMEX Accounts Rank | 599811 |
| Deposits From BitMEX Accounts Percentile | Top 8.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1198046 |
| Withdrawls To External Accounts Percentile | Top 16.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0020 |
| Withdrawls To BitMEX Accounts Rank | 3782781 |
| Withdrawls To BitMEX Accounts Percentile | Top 52.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3887088 |
| Number of Deposits from External Accounts Percentile | Top 53.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 118425 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 754085 |
| Number of Withdrawls to External Accounts Percentile | Top 10.4 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57384 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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