| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16GsgC8rQdyJNU56nYBvVXsoh4vnrauj7k | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0174 |
| Statistic | Value |
|---|---|
| Address | 16GsgC8rQdyJNU56nYBvVXsoh4vnrauj7k |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4081248 |
| Current Blanace Percentile | Top 56.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4360988 |
| Maximum Balance Percentile | Top 60.2 % |
| First Seen Block | 573102 (04/25/2019 00:40) |
| Last Seen Block | 582672 (06/27/2019 11:45) |
| Account Age (Blocks) | 295624 |
| Account Age Rank | 4049014 |
| Account Age Percentile | Top 55.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4323503 |
| Deposits From External Accounts Percentile | Top 59.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4784971 |
| Deposits From BitMEX Accounts Percentile | Top 66.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4784971 |
| Withdrawls To External Accounts Percentile | Top 66.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0174 |
| Withdrawls To BitMEX Accounts Rank | 2255611 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2443761 |
| Number of Deposits from External Accounts Percentile | Top 33.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3140562 |
| Number of Deposits from BitMEX Accounts Percentile | Top 43.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3140562 |
| Number of Withdrawls to External Accounts Percentile | Top 43.4 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 91656 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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