Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
---|---|---|---|---|---|---|---|
16LG2DeeP5ddVDmsgydn6sR9b29bJAX6R9 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0016 |
Statistic | Value |
---|---|
Address | 16LG2DeeP5ddVDmsgydn6sR9b29bJAX6R9 |
Address Type | 1 |
ML Classification | 0 |
Current Balance (BTC) | 0.0000 |
Current Balance Rank | 448870 |
Current Blanace Percentile | Top 6.2 % |
Maximum Balance (BTC) | 0.0000 |
Maximum Balance Rank | 1090287 |
Maximum Balance Percentile | Top 15.1 % |
First Seen Block | 486070 (09/19/2017 20:33) |
Last Seen Block | 502082 (01/01/2018 18:49) |
Account Age (Blocks) | 379513 |
Account Age Rank | 439615 |
Account Age Percentile | Top 6.1 % |
Deposits From External Accounts (BTC) | 0.0000 |
Deposits From External Accounts Rank | 1065236 |
Deposits From External Accounts Percentile | Top 14.7 % |
Deposits From BitMEX Accounts (BTC) | 0.0000 |
Deposits From BitMEX Accounts Rank | 1807353 |
Deposits From BitMEX Accounts Percentile | Top 25.0 % |
Withdrawls To External Accounts (BTC) | 0.0000 |
Withdrawls To External Accounts Rank | 1807353 |
Withdrawls To External Accounts Percentile | Top 25.0 % |
Withdrawls To BitMEX Accounts (BTC) | 0.0016 |
Withdrawls To BitMEX Accounts Rank | 3944712 |
Withdrawls To BitMEX Accounts Percentile | Top 54.5 % |
Number of Deposits from External Accounts | 0 |
Number of Deposits from External Accounts Rank | 4049013 |
Number of Deposits from External Accounts Percentile | Top 55.9 % |
Number of Deposits from BitMEX Accounts | 0 |
Number of Deposits from BitMEX Accounts Rank | 4720588 |
Number of Deposits from BitMEX Accounts Percentile | Top 65.2 % |
Number of Withdrawls to External Accounts | 0 |
Number of Withdrawls to External Accounts Rank | 4720588 |
Number of Withdrawls to External Accounts Percentile | Top 65.2 % |
Number of Withdrawls to BitMEX Accounts | 11 |
Number of Withdrawls to BitMEX Accounts Rank | 185658 |
Number of Withdrawls to BitMEX Accounts Percentile | Top 2.6 % |
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