| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 168KfpXRRTv2z2BPSKBWrfm8nnkKvUWxfk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0407 |
| Statistic | Value |
|---|---|
| Address | 168KfpXRRTv2z2BPSKBWrfm8nnkKvUWxfk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1804922 |
| Current Blanace Percentile | Top 24.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2363553 |
| Maximum Balance Percentile | Top 32.6 % |
| First Seen Block | 513500 (03/14/2018 13:59) |
| Last Seen Block | 513506 (03/14/2018 15:04) |
| Account Age (Blocks) | 355226 |
| Account Age Rank | 1771652 |
| Account Age Percentile | Top 24.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2318613 |
| Deposits From External Accounts Percentile | Top 32.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3012744 |
| Deposits From BitMEX Accounts Percentile | Top 41.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3012744 |
| Withdrawls To External Accounts Percentile | Top 41.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0407 |
| Withdrawls To BitMEX Accounts Rank | 1681422 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1936570 |
| Number of Deposits from External Accounts Percentile | Top 26.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2645655 |
| Number of Deposits from BitMEX Accounts Percentile | Top 36.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2645655 |
| Number of Withdrawls to External Accounts Percentile | Top 36.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 929220 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.8 % |
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