| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16TPaHgxPsk2LoaqLLXJSUiKR2TPbCoAbW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0005 |
| Statistic | Value |
|---|---|
| Address | 16TPaHgxPsk2LoaqLLXJSUiKR2TPbCoAbW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1197721 |
| Current Blanace Percentile | Top 16.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1809789 |
| Maximum Balance Percentile | Top 25.0 % |
| First Seen Block | 500714 (12/23/2017 17:11) |
| Last Seen Block | 551488 (11/25/2018 19:51) |
| Account Age (Blocks) | 364869 |
| Account Age Rank | 1174788 |
| Account Age Percentile | Top 16.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1773005 |
| Deposits From External Accounts Percentile | Top 24.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2492097 |
| Deposits From BitMEX Accounts Percentile | Top 34.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2492097 |
| Withdrawls To External Accounts Percentile | Top 34.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0005 |
| Withdrawls To BitMEX Accounts Rank | 4614326 |
| Withdrawls To BitMEX Accounts Percentile | Top 63.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4717541 |
| Number of Deposits from External Accounts Percentile | Top 65.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5382507 |
| Number of Deposits from BitMEX Accounts Percentile | Top 74.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5382507 |
| Number of Withdrawls to External Accounts Percentile | Top 74.4 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 146035 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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