| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16mUtpPFVmkgdKcLAD1TgZWNpvvShcjJJL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0258 |
| Statistic | Value |
|---|---|
| Address | 16mUtpPFVmkgdKcLAD1TgZWNpvvShcjJJL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 479572 |
| Current Blanace Percentile | Top 6.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1119713 |
| Maximum Balance Percentile | Top 15.5 % |
| First Seen Block | 487346 (09/28/2017 11:58) |
| Last Seen Block | 500479 (12/22/2017 02:44) |
| Account Age (Blocks) | 378237 |
| Account Age Rank | 469762 |
| Account Age Percentile | Top 6.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1094174 |
| Deposits From External Accounts Percentile | Top 15.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1835332 |
| Deposits From BitMEX Accounts Percentile | Top 25.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1835332 |
| Withdrawls To External Accounts Percentile | Top 25.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0258 |
| Withdrawls To BitMEX Accounts Rank | 1973460 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2192458 |
| Number of Deposits from External Accounts Percentile | Top 30.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2894683 |
| Number of Deposits from BitMEX Accounts Percentile | Top 40.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2894683 |
| Number of Withdrawls to External Accounts Percentile | Top 40.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 280304 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.9 % |
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