| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16HiRnX6ug2gHFe5npqgKU43rCRGQQgVK9 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 16HiRnX6ug2gHFe5npqgKU43rCRGQQgVK9 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 316590 |
| Current Blanace Percentile | Top 4.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 961475 |
| Maximum Balance Percentile | Top 13.3 % |
| First Seen Block | 481875 (08/24/2017 14:59) |
| Last Seen Block | 519286 (04/21/2018 17:15) |
| Account Age (Blocks) | 383708 |
| Account Age Rank | 308788 |
| Account Age Percentile | Top 4.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 937658 |
| Deposits From External Accounts Percentile | Top 13.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1683237 |
| Deposits From BitMEX Accounts Percentile | Top 23.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1683237 |
| Withdrawls To External Accounts Percentile | Top 23.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 5798618 |
| Withdrawls To BitMEX Accounts Percentile | Top 80.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5901496 |
| Number of Deposits from External Accounts Percentile | Top 81.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6558419 |
| Number of Deposits from BitMEX Accounts Percentile | Top 90.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6558419 |
| Number of Withdrawls to External Accounts Percentile | Top 90.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1148491 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 15.9 % |
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