| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16ZUEAr4He8gikv4jWkwiXRggqzrdX3xpF | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0004 |
| Statistic | Value |
|---|---|
| Address | 16ZUEAr4He8gikv4jWkwiXRggqzrdX3xpF |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 728893 |
| Current Blanace Percentile | Top 10.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1358301 |
| Maximum Balance Percentile | Top 18.8 % |
| First Seen Block | 494382 (11/14/2017 22:52) |
| Last Seen Block | 500655 (12/23/2017 08:25) |
| Account Age (Blocks) | 374344 |
| Account Age Rank | 712304 |
| Account Age Percentile | Top 9.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1326834 |
| Deposits From External Accounts Percentile | Top 18.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2058526 |
| Deposits From BitMEX Accounts Percentile | Top 28.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2058526 |
| Withdrawls To External Accounts Percentile | Top 28.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0004 |
| Withdrawls To BitMEX Accounts Rank | 4644103 |
| Withdrawls To BitMEX Accounts Percentile | Top 64.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4747441 |
| Number of Deposits from External Accounts Percentile | Top 65.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5412686 |
| Number of Deposits from BitMEX Accounts Percentile | Top 74.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5412686 |
| Number of Withdrawls to External Accounts Percentile | Top 74.8 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 189738 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.6 % |
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