| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16DMkXcQxRpNvPpcuT6Xrm8H5LHrd5rzZH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.6298 |
| Statistic | Value |
|---|---|
| Address | 16DMkXcQxRpNvPpcuT6Xrm8H5LHrd5rzZH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 447639 |
| Current Blanace Percentile | Top 6.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 778125 |
| Maximum Balance Percentile | Top 11.0 % |
| First Seen Block | 472108 (06/20/2017 11:20) |
| Last Seen Block | 501828 (12/31/2017 03:43) |
| Account Age (Blocks) | 309588 |
| Account Age Rank | 128003 |
| Account Age Percentile | Top 1.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 756184 |
| Deposits From External Accounts Percentile | Top 10.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1454016 |
| Deposits From BitMEX Accounts Percentile | Top 20.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1454016 |
| Withdrawls To External Accounts Percentile | Top 20.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6298 |
| Withdrawls To BitMEX Accounts Rank | 414365 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 918518 |
| Number of Deposits from External Accounts Percentile | Top 13.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1609397 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1609397 |
| Number of Withdrawls to External Accounts Percentile | Top 22.7 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 54033 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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