| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16gwsxwtiBGwC9bdVV2pRjsccjfDkYdnsn | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0724 | 0.0000 | 0.5383 |
| Statistic | Value |
|---|---|
| Address | 16gwsxwtiBGwC9bdVV2pRjsccjfDkYdnsn |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2188181 |
| Current Blanace Percentile | Top 30.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2698297 |
| Maximum Balance Percentile | Top 37.3 % |
| First Seen Block | 521411 (05/06/2018 01:45) |
| Last Seen Block | 550200 (11/15/2018 15:18) |
| Account Age (Blocks) | 347315 |
| Account Age Rank | 2149848 |
| Account Age Percentile | Top 29.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2649590 |
| Deposits From External Accounts Percentile | Top 36.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0724 |
| Deposits From BitMEX Accounts Rank | 400492 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1019444 |
| Withdrawls To External Accounts Percentile | Top 14.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5383 |
| Withdrawls To BitMEX Accounts Rank | 455367 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 951800 |
| Number of Deposits from External Accounts Percentile | Top 13.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 230887 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 828534 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 494275 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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