| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16mjSeL3DBNqyqH7Y985Uks5Gaw44249Ss | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 3.2936 | 0.0000 | 1.5785 |
| Statistic | Value |
|---|---|
| Address | 16mjSeL3DBNqyqH7Y985Uks5Gaw44249Ss |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1964944 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2500367 |
| Maximum Balance Percentile | Top 34.5 % |
| First Seen Block | 538558 (08/26/2018 13:26) |
| Last Seen Block | 546289 (10/18/2018 13:16) |
| Account Age (Blocks) | 330168 |
| Account Age Rank | 2839174 |
| Account Age Percentile | Top 39.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3253310 |
| Deposits From External Accounts Percentile | Top 44.9 % |
| Deposits From BitMEX Accounts (BTC) | 3.2936 |
| Deposits From BitMEX Accounts Rank | 58261 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 713816 |
| Withdrawls To External Accounts Percentile | Top 9.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5785 |
| Withdrawls To BitMEX Accounts Rank | 212990 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 782128 |
| Number of Deposits from External Accounts Percentile | Top 10.8 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 16954 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 675709 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 636666 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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