| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16US7XMNezZgvGK12B7sB8DyVEGaYyF2yJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0353 |
| Statistic | Value |
|---|---|
| Address | 16US7XMNezZgvGK12B7sB8DyVEGaYyF2yJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 142059 |
| Current Blanace Percentile | Top 2.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 791720 |
| Maximum Balance Percentile | Top 10.9 % |
| First Seen Block | 472739 (06/24/2017 20:22) |
| Last Seen Block | 528596 (06/21/2018 21:45) |
| Account Age (Blocks) | 395987 |
| Account Age Rank | 136483 |
| Account Age Percentile | Top 1.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 769868 |
| Deposits From External Accounts Percentile | Top 10.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1522632 |
| Deposits From BitMEX Accounts Percentile | Top 21.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1522632 |
| Withdrawls To External Accounts Percentile | Top 21.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0353 |
| Withdrawls To BitMEX Accounts Rank | 1769626 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2013128 |
| Number of Deposits from External Accounts Percentile | Top 27.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2720192 |
| Number of Deposits from BitMEX Accounts Percentile | Top 37.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2720192 |
| Number of Withdrawls to External Accounts Percentile | Top 37.6 % |
| Number of Withdrawls to BitMEX Accounts | 26 |
| Number of Withdrawls to BitMEX Accounts Rank | 49347 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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