| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16YciErUVk3aS7UUjscaYZYRuDSdvzEyGy | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.4500 | 0.0000 | 0.1331 |
| Statistic | Value |
|---|---|
| Address | 16YciErUVk3aS7UUjscaYZYRuDSdvzEyGy |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1859265 |
| Current Blanace Percentile | Top 25.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2409880 |
| Maximum Balance Percentile | Top 33.3 % |
| First Seen Block | 543302 (09/27/2018 14:02) |
| Last Seen Block | 550068 (11/14/2018 15:18) |
| Account Age (Blocks) | 322281 |
| Account Age Rank | 3046795 |
| Account Age Percentile | Top 42.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3432164 |
| Deposits From External Accounts Percentile | Top 47.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.4500 |
| Deposits From BitMEX Accounts Rank | 190210 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 831982 |
| Withdrawls To External Accounts Percentile | Top 11.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1331 |
| Withdrawls To BitMEX Accounts Rank | 981484 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1351049 |
| Number of Deposits from External Accounts Percentile | Top 18.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 111198 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 748168 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2295032 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.7 % |
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