| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16XP2SR7R4iZoe3Vx1cMCppgZj7YkMCmUd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0087 |
| Statistic | Value |
|---|---|
| Address | 16XP2SR7R4iZoe3Vx1cMCppgZj7YkMCmUd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 234029 |
| Current Blanace Percentile | Top 3.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 880083 |
| Maximum Balance Percentile | Top 12.2 % |
| First Seen Block | 479421 (08/07/2017 01:14) |
| Last Seen Block | 495282 (11/20/2017 18:08) |
| Account Age (Blocks) | 374936 |
| Account Age Rank | 227305 |
| Account Age Percentile | Top 3.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 857097 |
| Deposits From External Accounts Percentile | Top 11.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1600213 |
| Deposits From BitMEX Accounts Percentile | Top 22.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1600213 |
| Withdrawls To External Accounts Percentile | Top 22.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0087 |
| Withdrawls To BitMEX Accounts Rank | 2819767 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2951504 |
| Number of Deposits from External Accounts Percentile | Top 40.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3633003 |
| Number of Deposits from BitMEX Accounts Percentile | Top 50.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3633003 |
| Number of Withdrawls to External Accounts Percentile | Top 50.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 344549 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.8 % |
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