| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 168cS7ozsDmkEc3xJqucBJYre4N5Y9noUo | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 4.2427 | 0.0000 | 0.0931 |
| Statistic | Value |
|---|---|
| Address | 168cS7ozsDmkEc3xJqucBJYre4N5Y9noUo |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 380946 |
| Current Blanace Percentile | Top 5.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 714550 |
| Maximum Balance Percentile | Top 10.1 % |
| First Seen Block | 480791 (08/16/2017 15:41) |
| Last Seen Block | 576767 (05/19/2019 13:56) |
| Account Age (Blocks) | 300905 |
| Account Age Rank | 274618 |
| Account Age Percentile | Top 3.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 898776 |
| Deposits From External Accounts Percentile | Top 12.7 % |
| Deposits From BitMEX Accounts (BTC) | 4.2427 |
| Deposits From BitMEX Accounts Rank | 49023 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 551156 |
| Withdrawls To External Accounts Percentile | Top 7.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0931 |
| Withdrawls To BitMEX Accounts Rank | 1204695 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1529049 |
| Number of Deposits from External Accounts Percentile | Top 21.6 % |
| Number of Deposits from BitMEX Accounts | 28 |
| Number of Deposits from BitMEX Accounts Rank | 4768 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 510270 |
| Number of Withdrawls to External Accounts Percentile | Top 7.2 % |
| Number of Withdrawls to BitMEX Accounts | 78 |
| Number of Withdrawls to BitMEX Accounts Rank | 13013 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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