| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16cXc5Y2U3dYvi48PuDRL8TibYVVpAsGWY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 5.0269 | 0.0000 | 0.0344 |
| Statistic | Value |
|---|---|
| Address | 16cXc5Y2U3dYvi48PuDRL8TibYVVpAsGWY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1146600 |
| Current Blanace Percentile | Top 15.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1760257 |
| Maximum Balance Percentile | Top 24.3 % |
| First Seen Block | 500228 (12/20/2017 06:33) |
| Last Seen Block | 554364 (12/18/2018 14:51) |
| Account Age (Blocks) | 368498 |
| Account Age Rank | 1124155 |
| Account Age Percentile | Top 15.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1723885 |
| Deposits From External Accounts Percentile | Top 23.8 % |
| Deposits From BitMEX Accounts (BTC) | 5.0269 |
| Deposits From BitMEX Accounts Rank | 43088 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 699938 |
| Withdrawls To External Accounts Percentile | Top 9.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0344 |
| Withdrawls To BitMEX Accounts Rank | 1786171 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2027486 |
| Number of Deposits from External Accounts Percentile | Top 28.0 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 17203 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 675947 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 223 |
| Number of Withdrawls to BitMEX Accounts Rank | 2906 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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