| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16DX3jtXBGDrqTjG5mEChXG5irGU645dtH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0005 |
| Statistic | Value |
|---|---|
| Address | 16DX3jtXBGDrqTjG5mEChXG5irGU645dtH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3385755 |
| Current Blanace Percentile | Top 46.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3744255 |
| Maximum Balance Percentile | Top 51.8 % |
| First Seen Block | 551566 (11/26/2018 12:03) |
| Last Seen Block | 551566 (11/26/2018 12:03) |
| Account Age (Blocks) | 302791 |
| Account Age Rank | 3347273 |
| Account Age Percentile | Top 46.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3698430 |
| Deposits From External Accounts Percentile | Top 51.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4240574 |
| Deposits From BitMEX Accounts Percentile | Top 58.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4240574 |
| Withdrawls To External Accounts Percentile | Top 58.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0005 |
| Withdrawls To BitMEX Accounts Rank | 4603389 |
| Withdrawls To BitMEX Accounts Percentile | Top 63.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4706110 |
| Number of Deposits from External Accounts Percentile | Top 65.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5366428 |
| Number of Deposits from BitMEX Accounts Percentile | Top 74.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5366428 |
| Number of Withdrawls to External Accounts Percentile | Top 74.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 5148986 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 71.2 % |
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