| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16gG17CKbWasYzbuHYsom5cckU2WsCDXZp | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0011 |
| Statistic | Value |
|---|---|
| Address | 16gG17CKbWasYzbuHYsom5cckU2WsCDXZp |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2769760 |
| Current Blanace Percentile | Top 38.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3208943 |
| Maximum Balance Percentile | Top 44.3 % |
| First Seen Block | 535949 (08/09/2018 16:05) |
| Last Seen Block | 612954 (01/15/2020 12:44) |
| Account Age (Blocks) | 332777 |
| Account Age Rank | 2725403 |
| Account Age Percentile | Top 37.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3156073 |
| Deposits From External Accounts Percentile | Top 43.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3772538 |
| Deposits From BitMEX Accounts Percentile | Top 52.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3772538 |
| Withdrawls To External Accounts Percentile | Top 52.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0011 |
| Withdrawls To BitMEX Accounts Rank | 4159994 |
| Withdrawls To BitMEX Accounts Percentile | Top 57.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4263951 |
| Number of Deposits from External Accounts Percentile | Top 58.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4933784 |
| Number of Deposits from BitMEX Accounts Percentile | Top 68.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4933784 |
| Number of Withdrawls to External Accounts Percentile | Top 68.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 104454 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.4 % |
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