| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 116Gj4CNuNyS6Z8nPjESkP9C2UzHsbNBJP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 116Gj4CNuNyS6Z8nPjESkP9C2UzHsbNBJP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 786377 |
| Current Blanace Percentile | Top 10.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1413287 |
| Maximum Balance Percentile | Top 19.5 % |
| First Seen Block | 495599 (11/22/2017 14:49) |
| Last Seen Block | 502364 (01/03/2018 14:04) |
| Account Age (Blocks) | 373127 |
| Account Age Rank | 768285 |
| Account Age Percentile | Top 10.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1380481 |
| Deposits From External Accounts Percentile | Top 19.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2110332 |
| Deposits From BitMEX Accounts Percentile | Top 29.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2110332 |
| Withdrawls To External Accounts Percentile | Top 29.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4859310 |
| Withdrawls To BitMEX Accounts Percentile | Top 67.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4962551 |
| Number of Deposits from External Accounts Percentile | Top 68.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5626095 |
| Number of Deposits from BitMEX Accounts Percentile | Top 77.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5626095 |
| Number of Withdrawls to External Accounts Percentile | Top 77.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 375032 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.2 % |
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