| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16jUNcTqpNKwTHeAyMk8s5s5Q7maxYU7xL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0022 |
| Statistic | Value |
|---|---|
| Address | 16jUNcTqpNKwTHeAyMk8s5s5Q7maxYU7xL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 302316 |
| Current Blanace Percentile | Top 4.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 947042 |
| Maximum Balance Percentile | Top 13.1 % |
| First Seen Block | 481533 (08/21/2017 18:22) |
| Last Seen Block | 501661 (12/30/2017 01:58) |
| Account Age (Blocks) | 372824 |
| Account Age Rank | 294804 |
| Account Age Percentile | Top 4.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 923358 |
| Deposits From External Accounts Percentile | Top 12.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1664471 |
| Deposits From BitMEX Accounts Percentile | Top 23.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1664471 |
| Withdrawls To External Accounts Percentile | Top 23.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0022 |
| Withdrawls To BitMEX Accounts Rank | 3749949 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3854356 |
| Number of Deposits from External Accounts Percentile | Top 53.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4523342 |
| Number of Deposits from BitMEX Accounts Percentile | Top 62.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4523342 |
| Number of Withdrawls to External Accounts Percentile | Top 62.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 554148 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.7 % |
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