| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16SsNnZQ8Y9QjNYVNd6rn7MdB45NHj7j54 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.7609 | 0.0000 | 0.0611 |
| Statistic | Value |
|---|---|
| Address | 16SsNnZQ8Y9QjNYVNd6rn7MdB45NHj7j54 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 285607 |
| Current Blanace Percentile | Top 3.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 931160 |
| Maximum Balance Percentile | Top 12.9 % |
| First Seen Block | 480908 (08/17/2017 08:45) |
| Last Seen Block | 501505 (12/29/2017 03:10) |
| Account Age (Blocks) | 387818 |
| Account Age Rank | 278060 |
| Account Age Percentile | Top 3.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 907565 |
| Deposits From External Accounts Percentile | Top 12.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.7609 |
| Deposits From BitMEX Accounts Rank | 145930 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 792559 |
| Withdrawls To External Accounts Percentile | Top 10.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0611 |
| Withdrawls To BitMEX Accounts Rank | 1427921 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1719786 |
| Number of Deposits from External Accounts Percentile | Top 23.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 250165 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 843177 |
| Number of Withdrawls to External Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 394814 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.5 % |
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