| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16Nm8JrFeZdeHHGuQ6ZGT7KKJam7dzhUKP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0341 |
| Statistic | Value |
|---|---|
| Address | 16Nm8JrFeZdeHHGuQ6ZGT7KKJam7dzhUKP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 630604 |
| Current Blanace Percentile | Top 8.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1264359 |
| Maximum Balance Percentile | Top 17.5 % |
| First Seen Block | 492548 (10/31/2017 22:07) |
| Last Seen Block | 501385 (12/28/2017 06:57) |
| Account Age (Blocks) | 376178 |
| Account Age Rank | 617417 |
| Account Age Percentile | Top 8.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1235868 |
| Deposits From External Accounts Percentile | Top 17.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1971068 |
| Deposits From BitMEX Accounts Percentile | Top 27.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1971068 |
| Withdrawls To External Accounts Percentile | Top 27.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0341 |
| Withdrawls To BitMEX Accounts Rank | 1792264 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2032791 |
| Number of Deposits from External Accounts Percentile | Top 28.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2739399 |
| Number of Deposits from BitMEX Accounts Percentile | Top 37.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2739399 |
| Number of Withdrawls to External Accounts Percentile | Top 37.8 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 175408 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.4 % |
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