| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16f5Wq6xJjJz3SzQNeovpeAPZ65T3xPZzk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 16f5Wq6xJjJz3SzQNeovpeAPZ65T3xPZzk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 454746 |
| Current Blanace Percentile | Top 6.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1095520 |
| Maximum Balance Percentile | Top 15.2 % |
| First Seen Block | 486313 (09/21/2017 12:39) |
| Last Seen Block | 486457 (09/22/2017 09:28) |
| Account Age (Blocks) | 368044 |
| Account Age Rank | 445560 |
| Account Age Percentile | Top 6.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1070410 |
| Deposits From External Accounts Percentile | Top 14.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1807603 |
| Deposits From BitMEX Accounts Percentile | Top 25.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1807603 |
| Withdrawls To External Accounts Percentile | Top 25.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4816297 |
| Withdrawls To BitMEX Accounts Percentile | Top 66.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4918928 |
| Number of Deposits from External Accounts Percentile | Top 68.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5577557 |
| Number of Deposits from BitMEX Accounts Percentile | Top 77.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5577557 |
| Number of Withdrawls to External Accounts Percentile | Top 77.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1700641 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 23.5 % |
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