| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16Qs9ZpS26zcJY4E1pvJLRmu1B8WjGvgBz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1140 |
| Statistic | Value |
|---|---|
| Address | 16Qs9ZpS26zcJY4E1pvJLRmu1B8WjGvgBz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 126155 |
| Current Blanace Percentile | Top 1.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 776297 |
| Maximum Balance Percentile | Top 10.7 % |
| First Seen Block | 471371 (06/15/2017 10:49) |
| Last Seen Block | 532185 (07/16/2018 19:22) |
| Account Age (Blocks) | 397355 |
| Account Age Rank | 120435 |
| Account Age Percentile | Top 1.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 754280 |
| Deposits From External Accounts Percentile | Top 10.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1507718 |
| Deposits From BitMEX Accounts Percentile | Top 20.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1507718 |
| Withdrawls To External Accounts Percentile | Top 20.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1140 |
| Withdrawls To BitMEX Accounts Rank | 1055421 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1409650 |
| Number of Deposits from External Accounts Percentile | Top 19.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2135205 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2135205 |
| Number of Withdrawls to External Accounts Percentile | Top 29.5 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 199816 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.8 % |
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