| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16kubWD5CTwkRok9P1PpZKPU3JvMvnajRU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1399 |
| Statistic | Value |
|---|---|
| Address | 16kubWD5CTwkRok9P1PpZKPU3JvMvnajRU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3443681 |
| Current Blanace Percentile | Top 47.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3795508 |
| Maximum Balance Percentile | Top 52.4 % |
| First Seen Block | 552721 (12/06/2018 03:35) |
| Last Seen Block | 583726 (07/04/2019 01:59) |
| Account Age (Blocks) | 316005 |
| Account Age Rank | 3405598 |
| Account Age Percentile | Top 47.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3750311 |
| Deposits From External Accounts Percentile | Top 51.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4291734 |
| Deposits From BitMEX Accounts Percentile | Top 59.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4291734 |
| Withdrawls To External Accounts Percentile | Top 59.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1399 |
| Withdrawls To BitMEX Accounts Rank | 959995 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1334369 |
| Number of Deposits from External Accounts Percentile | Top 18.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2062321 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2062321 |
| Number of Withdrawls to External Accounts Percentile | Top 28.5 % |
| Number of Withdrawls to BitMEX Accounts | 154 |
| Number of Withdrawls to BitMEX Accounts Rank | 5440 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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