| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16UCLbgNRNVmRywJxmoXWW3Lwp2pxvw2q9 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 16UCLbgNRNVmRywJxmoXWW3Lwp2pxvw2q9 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 363256 |
| Current Blanace Percentile | Top 5.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1006726 |
| Maximum Balance Percentile | Top 13.9 % |
| First Seen Block | 483656 (09/05/2017 13:34) |
| Last Seen Block | 492127 (10/29/2017 00:51) |
| Account Age (Blocks) | 370701 |
| Account Age Rank | 355365 |
| Account Age Percentile | Top 4.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 982747 |
| Deposits From External Accounts Percentile | Top 13.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1722299 |
| Deposits From BitMEX Accounts Percentile | Top 23.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1722299 |
| Withdrawls To External Accounts Percentile | Top 23.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4831490 |
| Withdrawls To BitMEX Accounts Percentile | Top 66.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4934118 |
| Number of Deposits from External Accounts Percentile | Top 68.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5592621 |
| Number of Deposits from BitMEX Accounts Percentile | Top 77.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5592621 |
| Number of Withdrawls to External Accounts Percentile | Top 77.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 774811 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.7 % |
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