| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16CCYJzMGhts6Pz3GMXt3z1mQhou8i1Xfh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 8.4097 | 0.0000 | 1.1696 |
| Statistic | Value |
|---|---|
| Address | 16CCYJzMGhts6Pz3GMXt3z1mQhou8i1Xfh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 187913 |
| Current Blanace Percentile | Top 2.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 836025 |
| Maximum Balance Percentile | Top 11.5 % |
| First Seen Block | 478402 (07/31/2017 11:32) |
| Last Seen Block | 542240 (09/20/2018 11:13) |
| Account Age (Blocks) | 390324 |
| Account Age Rank | 208159 |
| Account Age Percentile | Top 2.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 838992 |
| Deposits From External Accounts Percentile | Top 11.6 % |
| Deposits From BitMEX Accounts (BTC) | 8.4097 |
| Deposits From BitMEX Accounts Rank | 30748 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 688763 |
| Withdrawls To External Accounts Percentile | Top 9.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1696 |
| Withdrawls To BitMEX Accounts Rank | 260499 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 812777 |
| Number of Deposits from External Accounts Percentile | Top 11.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 107614 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 745592 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 149209 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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