| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16XsQkt2gk7o7GsCCaxX78vWQp2MsxD2Wq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.6113 | 0.0000 | 28.1453 |
| Statistic | Value |
|---|---|
| Address | 16XsQkt2gk7o7GsCCaxX78vWQp2MsxD2Wq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 13059 |
| Current Blanace Percentile | Top 0.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 671960 |
| Maximum Balance Percentile | Top 9.3 % |
| First Seen Block | 401903 (03/09/2016 18:44) |
| Last Seen Block | 456610 (03/10/2017 13:18) |
| Account Age (Blocks) | 466823 |
| Account Age Rank | 11686 |
| Account Age Percentile | Top 0.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 653632 |
| Deposits From External Accounts Percentile | Top 9.0 % |
| Deposits From BitMEX Accounts (BTC) | 2.6113 |
| Deposits From BitMEX Accounts Rank | 67992 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 722582 |
| Withdrawls To External Accounts Percentile | Top 10.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 28.1453 |
| Withdrawls To BitMEX Accounts Rank | 14471 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 654089 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 67381 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 716711 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 35 |
| Number of Withdrawls to BitMEX Accounts Rank | 32889 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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