| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16VRChvBKc5WeP5ZV9wiLj7mWzPpheiF3n | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0414 |
| Statistic | Value |
|---|---|
| Address | 16VRChvBKc5WeP5ZV9wiLj7mWzPpheiF3n |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 395048 |
| Current Blanace Percentile | Top 5.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1038293 |
| Maximum Balance Percentile | Top 14.3 % |
| First Seen Block | 484852 (09/12/2017 14:46) |
| Last Seen Block | 552708 (12/06/2018 01:05) |
| Account Age (Blocks) | 383874 |
| Account Age Rank | 386730 |
| Account Age Percentile | Top 5.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1014068 |
| Deposits From External Accounts Percentile | Top 14.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1758073 |
| Deposits From BitMEX Accounts Percentile | Top 24.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1758073 |
| Withdrawls To External Accounts Percentile | Top 24.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0414 |
| Withdrawls To BitMEX Accounts Rank | 1671508 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1927752 |
| Number of Deposits from External Accounts Percentile | Top 26.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2637050 |
| Number of Deposits from BitMEX Accounts Percentile | Top 36.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2637050 |
| Number of Withdrawls to External Accounts Percentile | Top 36.4 % |
| Number of Withdrawls to BitMEX Accounts | 193 |
| Number of Withdrawls to BitMEX Accounts Rank | 3794 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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