| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16iX3L7akjA2Zvu5wLubTikKb8GL5ru3if | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0009 |
| Statistic | Value |
|---|---|
| Address | 16iX3L7akjA2Zvu5wLubTikKb8GL5ru3if |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1120144 |
| Current Blanace Percentile | Top 15.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1734468 |
| Maximum Balance Percentile | Top 24.0 % |
| First Seen Block | 499877 (12/18/2017 01:18) |
| Last Seen Block | 506727 (01/29/2018 23:38) |
| Account Age (Blocks) | 365706 |
| Account Age Rank | 1098041 |
| Account Age Percentile | Top 15.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1698386 |
| Deposits From External Accounts Percentile | Top 23.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2419123 |
| Deposits From BitMEX Accounts Percentile | Top 33.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2419123 |
| Withdrawls To External Accounts Percentile | Top 33.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0009 |
| Withdrawls To BitMEX Accounts Rank | 4289558 |
| Withdrawls To BitMEX Accounts Percentile | Top 59.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4393096 |
| Number of Deposits from External Accounts Percentile | Top 60.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5061116 |
| Number of Deposits from BitMEX Accounts Percentile | Top 69.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5061116 |
| Number of Withdrawls to External Accounts Percentile | Top 69.9 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 217246 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.0 % |
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