| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16fWa9pwDjUXpiHqWmPze56QTuLjNuAk3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0801 |
| Statistic | Value |
|---|---|
| Address | 16fWa9pwDjUXpiHqWmPze56QTuLjNuAk3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1469861 |
| Current Blanace Percentile | Top 20.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2067086 |
| Maximum Balance Percentile | Top 28.6 % |
| First Seen Block | 506907 (01/31/2018 02:57) |
| Last Seen Block | 562515 (02/11/2019 01:24) |
| Account Age (Blocks) | 358676 |
| Account Age Rank | 1445301 |
| Account Age Percentile | Top 20.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2029238 |
| Deposits From External Accounts Percentile | Top 28.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2739679 |
| Deposits From BitMEX Accounts Percentile | Top 37.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2739679 |
| Withdrawls To External Accounts Percentile | Top 37.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0801 |
| Withdrawls To BitMEX Accounts Rank | 1285965 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1600007 |
| Number of Deposits from External Accounts Percentile | Top 22.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2318329 |
| Number of Deposits from BitMEX Accounts Percentile | Top 32.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2318329 |
| Number of Withdrawls to External Accounts Percentile | Top 32.0 % |
| Number of Withdrawls to BitMEX Accounts | 50 |
| Number of Withdrawls to BitMEX Accounts Rank | 21944 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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