| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16FaLKHKiGFF81Xs132ofqfg9YUye4rPm5 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0008 |
| Statistic | Value |
|---|---|
| Address | 16FaLKHKiGFF81Xs132ofqfg9YUye4rPm5 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 675500 |
| Current Blanace Percentile | Top 9.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1306408 |
| Maximum Balance Percentile | Top 18.1 % |
| First Seen Block | 493530 (11/07/2017 21:51) |
| Last Seen Block | 500322 (12/20/2017 23:13) |
| Account Age (Blocks) | 360827 |
| Account Age Rank | 661103 |
| Account Age Percentile | Top 9.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1276761 |
| Deposits From External Accounts Percentile | Top 17.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2004861 |
| Deposits From BitMEX Accounts Percentile | Top 27.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2004861 |
| Withdrawls To External Accounts Percentile | Top 27.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0008 |
| Withdrawls To BitMEX Accounts Rank | 4331351 |
| Withdrawls To BitMEX Accounts Percentile | Top 59.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4434306 |
| Number of Deposits from External Accounts Percentile | Top 61.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5097193 |
| Number of Deposits from BitMEX Accounts Percentile | Top 70.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5097193 |
| Number of Withdrawls to External Accounts Percentile | Top 70.5 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 95317 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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