| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16aY7BwoquiWnCntjVtoNM79keFYJnM18x | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.4453 | 0.0000 | 0.0096 |
| Statistic | Value |
|---|---|
| Address | 16aY7BwoquiWnCntjVtoNM79keFYJnM18x |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1010646 |
| Current Blanace Percentile | Top 14.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1628999 |
| Maximum Balance Percentile | Top 22.5 % |
| First Seen Block | 500242 (12/20/2017 08:58) |
| Last Seen Block | 549302 (11/08/2018 20:33) |
| Account Age (Blocks) | 365341 |
| Account Age Rank | 1125215 |
| Account Age Percentile | Top 15.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1724763 |
| Deposits From External Accounts Percentile | Top 23.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.4453 |
| Deposits From BitMEX Accounts Rank | 191247 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 832948 |
| Withdrawls To External Accounts Percentile | Top 11.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0096 |
| Withdrawls To BitMEX Accounts Rank | 2737909 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2876921 |
| Number of Deposits from External Accounts Percentile | Top 39.7 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 71833 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 720492 |
| Number of Withdrawls to External Accounts Percentile | Top 10.0 % |
| Number of Withdrawls to BitMEX Accounts | 35 |
| Number of Withdrawls to BitMEX Accounts Rank | 32896 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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