| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16hnfis7dEomXvh22XasurU2bfMFFiTXLu | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0069 |
| Statistic | Value |
|---|---|
| Address | 16hnfis7dEomXvh22XasurU2bfMFFiTXLu |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1064754 |
| Current Blanace Percentile | Top 14.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1680919 |
| Maximum Balance Percentile | Top 23.2 % |
| First Seen Block | 499194 (12/14/2017 04:37) |
| Last Seen Block | 519286 (04/21/2018 17:15) |
| Account Age (Blocks) | 366389 |
| Account Age Rank | 1043101 |
| Account Age Percentile | Top 14.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1645195 |
| Deposits From External Accounts Percentile | Top 22.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2367169 |
| Deposits From BitMEX Accounts Percentile | Top 32.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2367169 |
| Withdrawls To External Accounts Percentile | Top 32.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0069 |
| Withdrawls To BitMEX Accounts Rank | 2996456 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3117793 |
| Number of Deposits from External Accounts Percentile | Top 43.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3801541 |
| Number of Deposits from BitMEX Accounts Percentile | Top 52.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3801541 |
| Number of Withdrawls to External Accounts Percentile | Top 52.5 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 180061 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.5 % |
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