| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16epJyZoaeHavzYSDgfEqiThwRtuQHjnVW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 16epJyZoaeHavzYSDgfEqiThwRtuQHjnVW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1157951 |
| Current Blanace Percentile | Top 16.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1771292 |
| Maximum Balance Percentile | Top 24.5 % |
| First Seen Block | 500349 (12/21/2017 04:03) |
| Last Seen Block | 503468 (01/10/2018 07:55) |
| Account Age (Blocks) | 368377 |
| Account Age Rank | 1135448 |
| Account Age Percentile | Top 15.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1734876 |
| Deposits From External Accounts Percentile | Top 24.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2455209 |
| Deposits From BitMEX Accounts Percentile | Top 33.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2455209 |
| Withdrawls To External Accounts Percentile | Top 33.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 5995833 |
| Withdrawls To BitMEX Accounts Percentile | Top 82.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6098844 |
| Number of Deposits from External Accounts Percentile | Top 84.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6755193 |
| Number of Deposits from BitMEX Accounts Percentile | Top 93.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6755193 |
| Number of Withdrawls to External Accounts Percentile | Top 93.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 614336 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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