| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16ncM2iLq8KnFuQ66GAbYnVoWwNUYUC1mo | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0011 |
| Statistic | Value |
|---|---|
| Address | 16ncM2iLq8KnFuQ66GAbYnVoWwNUYUC1mo |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1106058 |
| Current Blanace Percentile | Top 15.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1721075 |
| Maximum Balance Percentile | Top 23.8 % |
| First Seen Block | 499645 (12/16/2017 19:40) |
| Last Seen Block | 501804 (12/31/2017 00:52) |
| Account Age (Blocks) | 369081 |
| Account Age Rank | 1084118 |
| Account Age Percentile | Top 15.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1685128 |
| Deposits From External Accounts Percentile | Top 23.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2406753 |
| Deposits From BitMEX Accounts Percentile | Top 33.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2406753 |
| Withdrawls To External Accounts Percentile | Top 33.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0011 |
| Withdrawls To BitMEX Accounts Rank | 4147538 |
| Withdrawls To BitMEX Accounts Percentile | Top 57.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4251517 |
| Number of Deposits from External Accounts Percentile | Top 58.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4921460 |
| Number of Deposits from BitMEX Accounts Percentile | Top 68.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4921460 |
| Number of Withdrawls to External Accounts Percentile | Top 68.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 253147 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.5 % |
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