| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16abvsK9X9W6jUZWyx2UMYb4zfJC2FLs5o | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0262 |
| Statistic | Value |
|---|---|
| Address | 16abvsK9X9W6jUZWyx2UMYb4zfJC2FLs5o |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1375313 |
| Current Blanace Percentile | Top 19.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1978730 |
| Maximum Balance Percentile | Top 27.4 % |
| First Seen Block | 504504 (01/16/2018 16:39) |
| Last Seen Block | 508130 (02/07/2018 18:20) |
| Account Age (Blocks) | 349853 |
| Account Age Rank | 1351923 |
| Account Age Percentile | Top 18.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1941657 |
| Deposits From External Accounts Percentile | Top 26.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2650405 |
| Deposits From BitMEX Accounts Percentile | Top 36.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2650405 |
| Withdrawls To External Accounts Percentile | Top 36.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0262 |
| Withdrawls To BitMEX Accounts Rank | 1963011 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2182702 |
| Number of Deposits from External Accounts Percentile | Top 30.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2880350 |
| Number of Deposits from BitMEX Accounts Percentile | Top 39.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2880350 |
| Number of Withdrawls to External Accounts Percentile | Top 39.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 938004 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.0 % |
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