| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16WafLs8sFWouwhXs9uys6Ki9WgNpSN48z | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 3.4129 |
| Statistic | Value |
|---|---|
| Address | 16WafLs8sFWouwhXs9uys6Ki9WgNpSN48z |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1219567 |
| Current Blanace Percentile | Top 16.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1830972 |
| Maximum Balance Percentile | Top 25.3 % |
| First Seen Block | 501103 (12/26/2017 10:54) |
| Last Seen Block | 581706 (06/21/2019 09:06) |
| Account Age (Blocks) | 367623 |
| Account Age Rank | 1196422 |
| Account Age Percentile | Top 16.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1794024 |
| Deposits From External Accounts Percentile | Top 24.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2513150 |
| Deposits From BitMEX Accounts Percentile | Top 34.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2513150 |
| Withdrawls To External Accounts Percentile | Top 34.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4129 |
| Withdrawls To BitMEX Accounts Rank | 116288 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 719587 |
| Number of Deposits from External Accounts Percentile | Top 9.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1478297 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1478297 |
| Number of Withdrawls to External Accounts Percentile | Top 20.4 % |
| Number of Withdrawls to BitMEX Accounts | 273 |
| Number of Withdrawls to BitMEX Accounts Rank | 1930 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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