| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16JTLdpgvQQ8rwmBk8pKHPm7fTBwc4L3rc | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0048 |
| Statistic | Value |
|---|---|
| Address | 16JTLdpgvQQ8rwmBk8pKHPm7fTBwc4L3rc |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 360598 |
| Current Blanace Percentile | Top 5.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1004629 |
| Maximum Balance Percentile | Top 13.9 % |
| First Seen Block | 483570 (09/05/2017 03:34) |
| Last Seen Block | 506696 (01/29/2018 18:57) |
| Account Age (Blocks) | 385156 |
| Account Age Rank | 352552 |
| Account Age Percentile | Top 4.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 980628 |
| Deposits From External Accounts Percentile | Top 13.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1725566 |
| Deposits From BitMEX Accounts Percentile | Top 23.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1725566 |
| Withdrawls To External Accounts Percentile | Top 23.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0048 |
| Withdrawls To BitMEX Accounts Rank | 3270862 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3377804 |
| Number of Deposits from External Accounts Percentile | Top 46.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4058113 |
| Number of Deposits from BitMEX Accounts Percentile | Top 56.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4058113 |
| Number of Withdrawls to External Accounts Percentile | Top 56.0 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 181416 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.5 % |
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