| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16c2qGeT15rU3k5Smc1F9cZWfHVKCAzcmQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2118 | 0.0000 | 0.0784 |
| Statistic | Value |
|---|---|
| Address | 16c2qGeT15rU3k5Smc1F9cZWfHVKCAzcmQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1666811 |
| Current Blanace Percentile | Top 23.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2243577 |
| Maximum Balance Percentile | Top 31.0 % |
| First Seen Block | 512741 (03/09/2018 13:38) |
| Last Seen Block | 528662 (06/22/2018 08:05) |
| Account Age (Blocks) | 352842 |
| Account Age Rank | 1725643 |
| Account Age Percentile | Top 23.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2278374 |
| Deposits From External Accounts Percentile | Top 31.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.2118 |
| Deposits From BitMEX Accounts Rank | 261088 |
| Deposits From BitMEX Accounts Percentile | Top 3.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 895306 |
| Withdrawls To External Accounts Percentile | Top 12.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0784 |
| Withdrawls To BitMEX Accounts Rank | 1299763 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1611456 |
| Number of Deposits from External Accounts Percentile | Top 22.3 % |
| Number of Deposits from BitMEX Accounts | 21 |
| Number of Deposits from BitMEX Accounts Rank | 7017 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 666573 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267911 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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