| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16FVja2UVdjPBQLkiNturnv4C6LAKT7X1U | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 16FVja2UVdjPBQLkiNturnv4C6LAKT7X1U |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 231247 |
| Current Blanace Percentile | Top 3.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 877761 |
| Maximum Balance Percentile | Top 12.1 % |
| First Seen Block | 479245 (08/05/2017 20:01) |
| Last Seen Block | 520148 (04/27/2018 14:37) |
| Account Age (Blocks) | 386338 |
| Account Age Rank | 224430 |
| Account Age Percentile | Top 3.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 854806 |
| Deposits From External Accounts Percentile | Top 11.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1602828 |
| Deposits From BitMEX Accounts Percentile | Top 22.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1602828 |
| Withdrawls To External Accounts Percentile | Top 22.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4815064 |
| Withdrawls To BitMEX Accounts Percentile | Top 66.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4918191 |
| Number of Deposits from External Accounts Percentile | Top 67.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5581576 |
| Number of Deposits from BitMEX Accounts Percentile | Top 77.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5581576 |
| Number of Withdrawls to External Accounts Percentile | Top 77.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 773977 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.7 % |
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