| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16gUMTembK2W42qZ87kuv3UUy1TXWd6c6Y | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0161 |
| Statistic | Value |
|---|---|
| Address | 16gUMTembK2W42qZ87kuv3UUy1TXWd6c6Y |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1089373 |
| Current Blanace Percentile | Top 15.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1704976 |
| Maximum Balance Percentile | Top 23.5 % |
| First Seen Block | 499433 (12/15/2017 13:04) |
| Last Seen Block | 521353 (05/05/2018 18:15) |
| Account Age (Blocks) | 369293 |
| Account Age Rank | 1067428 |
| Account Age Percentile | Top 14.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1669007 |
| Deposits From External Accounts Percentile | Top 23.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2391151 |
| Deposits From BitMEX Accounts Percentile | Top 33.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2391151 |
| Withdrawls To External Accounts Percentile | Top 33.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0161 |
| Withdrawls To BitMEX Accounts Rank | 2308200 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2490563 |
| Number of Deposits from External Accounts Percentile | Top 34.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3186460 |
| Number of Deposits from BitMEX Accounts Percentile | Top 44.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3186460 |
| Number of Withdrawls to External Accounts Percentile | Top 44.0 % |
| Number of Withdrawls to BitMEX Accounts | 43 |
| Number of Withdrawls to BitMEX Accounts Rank | 26185 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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