| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 168wBUpkZa9A2sybfzGrNTTpgNizAZsA2p | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0115 |
| Statistic | Value |
|---|---|
| Address | 168wBUpkZa9A2sybfzGrNTTpgNizAZsA2p |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1632363 |
| Current Blanace Percentile | Top 23.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1937313 |
| Maximum Balance Percentile | Top 27.3 % |
| First Seen Block | 503513 (01/10/2018 13:10) |
| Last Seen Block | 508506 (02/10/2018 11:45) |
| Account Age (Blocks) | 278183 |
| Account Age Rank | 1312876 |
| Account Age Percentile | Top 18.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1900125 |
| Deposits From External Accounts Percentile | Top 26.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2560311 |
| Deposits From BitMEX Accounts Percentile | Top 36.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2560311 |
| Withdrawls To External Accounts Percentile | Top 36.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0115 |
| Withdrawls To BitMEX Accounts Rank | 2445505 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2692784 |
| Number of Deposits from External Accounts Percentile | Top 38.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3332683 |
| Number of Deposits from BitMEX Accounts Percentile | Top 47.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3332683 |
| Number of Withdrawls to External Accounts Percentile | Top 47.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 282637 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.0 % |
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