| 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 | 1406292 |
| Current Blanace Percentile | Top 19.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1715700 |
| Maximum Balance Percentile | Top 24.2 % |
| First Seen Block | 499645 (12/16/2017 19:40) |
| Last Seen Block | 501804 (12/31/2017 00:52) |
| Account Age (Blocks) | 282051 |
| Account Age Rank | 1084118 |
| Account Age Percentile | Top 15.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1679711 |
| Deposits From External Accounts Percentile | Top 23.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2346075 |
| Deposits From BitMEX Accounts Percentile | Top 33.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2346075 |
| Withdrawls To External Accounts Percentile | Top 33.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0011 |
| Withdrawls To BitMEX Accounts Rank | 3979114 |
| Withdrawls To BitMEX Accounts Percentile | Top 56.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4214863 |
| Number of Deposits from External Accounts Percentile | Top 59.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4834899 |
| Number of Deposits from BitMEX Accounts Percentile | Top 68.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4834899 |
| Number of Withdrawls to External Accounts Percentile | Top 68.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 251798 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.6 % |
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