| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16oB1nGCaEHusT3btny6whWuCLkDsGsBCU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0027 |
| Statistic | Value |
|---|---|
| Address | 16oB1nGCaEHusT3btny6whWuCLkDsGsBCU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 705016 |
| Current Blanace Percentile | Top 9.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1334793 |
| Maximum Balance Percentile | Top 18.5 % |
| First Seen Block | 494027 (11/11/2017 17:52) |
| Last Seen Block | 503554 (01/10/2018 18:58) |
| Account Age (Blocks) | 360330 |
| Account Age Rank | 689381 |
| Account Age Percentile | Top 9.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1304043 |
| Deposits From External Accounts Percentile | Top 18.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2031219 |
| Deposits From BitMEX Accounts Percentile | Top 28.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2031219 |
| Withdrawls To External Accounts Percentile | Top 28.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0027 |
| Withdrawls To BitMEX Accounts Rank | 3615831 |
| Withdrawls To BitMEX Accounts Percentile | Top 50.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3720684 |
| Number of Deposits from External Accounts Percentile | Top 51.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4391296 |
| Number of Deposits from BitMEX Accounts Percentile | Top 60.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4391296 |
| Number of Withdrawls to External Accounts Percentile | Top 60.8 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 94076 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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