| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16NgSp5Hjs7Td6aP1UD4fkD5TvUq9retym | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0532 |
| Statistic | Value |
|---|---|
| Address | 16NgSp5Hjs7Td6aP1UD4fkD5TvUq9retym |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 817157 |
| Current Blanace Percentile | Top 11.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1442704 |
| Maximum Balance Percentile | Top 19.9 % |
| First Seen Block | 496194 (11/26/2017 12:41) |
| Last Seen Block | 543450 (09/28/2018 12:47) |
| Account Age (Blocks) | 369389 |
| Account Age Rank | 798561 |
| Account Age Percentile | Top 11.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1409471 |
| Deposits From External Accounts Percentile | Top 19.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2138006 |
| Deposits From BitMEX Accounts Percentile | Top 29.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2138006 |
| Withdrawls To External Accounts Percentile | Top 29.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0532 |
| Withdrawls To BitMEX Accounts Rank | 1505664 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1785210 |
| Number of Deposits from External Accounts Percentile | Top 24.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2498289 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2498289 |
| Number of Withdrawls to External Accounts Percentile | Top 34.5 % |
| Number of Withdrawls to BitMEX Accounts | 44 |
| Number of Withdrawls to BitMEX Accounts Rank | 25426 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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