| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16KXdQy9HpCiKphk6F9jdS2bqomqZRrDP8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0028 |
| Statistic | Value |
|---|---|
| Address | 16KXdQy9HpCiKphk6F9jdS2bqomqZRrDP8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1881842 |
| Current Blanace Percentile | Top 26.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2429198 |
| Maximum Balance Percentile | Top 33.5 % |
| First Seen Block | 514803 (03/23/2018 13:40) |
| Last Seen Block | 515669 (03/29/2018 10:32) |
| Account Age (Blocks) | 353923 |
| Account Age Rank | 1846350 |
| Account Age Percentile | Top 25.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2382344 |
| Deposits From External Accounts Percentile | Top 32.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3071641 |
| Deposits From BitMEX Accounts Percentile | Top 42.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3071641 |
| Withdrawls To External Accounts Percentile | Top 42.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0028 |
| Withdrawls To BitMEX Accounts Rank | 3594312 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3699874 |
| Number of Deposits from External Accounts Percentile | Top 51.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4375981 |
| Number of Deposits from BitMEX Accounts Percentile | Top 60.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4375981 |
| Number of Withdrawls to External Accounts Percentile | Top 60.4 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 247480 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.4 % |
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