| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16gtEZTUHzy8bMqih9gh6fwUmUb6FbjCfs | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0467 |
| Statistic | Value |
|---|---|
| Address | 16gtEZTUHzy8bMqih9gh6fwUmUb6FbjCfs |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 942953 |
| Current Blanace Percentile | Top 13.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1563731 |
| Maximum Balance Percentile | Top 21.6 % |
| First Seen Block | 498013 (12/07/2017 02:16) |
| Last Seen Block | 530341 (07/03/2018 18:05) |
| Account Age (Blocks) | 370713 |
| Account Age Rank | 922550 |
| Account Age Percentile | Top 12.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1529013 |
| Deposits From External Accounts Percentile | Top 21.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2254571 |
| Deposits From BitMEX Accounts Percentile | Top 31.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2254571 |
| Withdrawls To External Accounts Percentile | Top 31.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0467 |
| Withdrawls To BitMEX Accounts Rank | 1604638 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1869620 |
| Number of Deposits from External Accounts Percentile | Top 25.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2580373 |
| Number of Deposits from BitMEX Accounts Percentile | Top 35.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2580373 |
| Number of Withdrawls to External Accounts Percentile | Top 35.6 % |
| Number of Withdrawls to BitMEX Accounts | 32 |
| Number of Withdrawls to BitMEX Accounts Rank | 37327 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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