| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16Va4dBgzRTK7gX6qXda8kz2tottvXCWSJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 3.6050 | 0.0000 | 0.0208 |
| Statistic | Value |
|---|---|
| Address | 16Va4dBgzRTK7gX6qXda8kz2tottvXCWSJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 73213 |
| Current Blanace Percentile | Top 1.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 726545 |
| Maximum Balance Percentile | Top 10.0 % |
| First Seen Block | 518326 (04/15/2018 13:26) |
| Last Seen Block | 524813 (05/28/2018 13:25) |
| Account Age (Blocks) | 347257 |
| Account Age Rank | 1999437 |
| Account Age Percentile | Top 27.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2514084 |
| Deposits From External Accounts Percentile | Top 34.7 % |
| Deposits From BitMEX Accounts (BTC) | 3.6050 |
| Deposits From BitMEX Accounts Rank | 55298 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 710990 |
| Withdrawls To External Accounts Percentile | Top 9.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0208 |
| Withdrawls To BitMEX Accounts Rank | 2115082 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2319775 |
| Number of Deposits from External Accounts Percentile | Top 32.0 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 26573 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 683995 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 321888 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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