| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16jdnHhmpfQfgF8GqkWYN1kX7Lhjc1M3ny | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 16jdnHhmpfQfgF8GqkWYN1kX7Lhjc1M3ny |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 980862 |
| Current Blanace Percentile | Top 13.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1600254 |
| Maximum Balance Percentile | Top 22.1 % |
| First Seen Block | 498286 (12/08/2017 20:54) |
| Last Seen Block | 502331 (01/03/2018 07:11) |
| Account Age (Blocks) | 370440 |
| Account Age Rank | 960063 |
| Account Age Percentile | Top 13.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1565224 |
| Deposits From External Accounts Percentile | Top 21.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2289819 |
| Deposits From BitMEX Accounts Percentile | Top 31.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2289819 |
| Withdrawls To External Accounts Percentile | Top 31.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4893852 |
| Withdrawls To BitMEX Accounts Percentile | Top 67.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4997086 |
| Number of Deposits from External Accounts Percentile | Top 69.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5660376 |
| Number of Deposits from BitMEX Accounts Percentile | Top 78.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5660376 |
| Number of Withdrawls to External Accounts Percentile | Top 78.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 588807 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.1 % |
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