| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16oWpDf2LitnXiTdV1RDUdHMevFTRsS3H5 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.7218 |
| Statistic | Value |
|---|---|
| Address | 16oWpDf2LitnXiTdV1RDUdHMevFTRsS3H5 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 300968 |
| Current Blanace Percentile | Top 4.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 946226 |
| Maximum Balance Percentile | Top 13.1 % |
| First Seen Block | 481498 (08/21/2017 10:10) |
| Last Seen Block | 503789 (01/12/2018 01:35) |
| Account Age (Blocks) | 387228 |
| Account Age Rank | 293282 |
| Account Age Percentile | Top 4.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 922505 |
| Deposits From External Accounts Percentile | Top 12.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1669010 |
| Deposits From BitMEX Accounts Percentile | Top 23.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1669010 |
| Withdrawls To External Accounts Percentile | Top 23.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7218 |
| Withdrawls To BitMEX Accounts Rank | 201703 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 775181 |
| Number of Deposits from External Accounts Percentile | Top 10.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1529560 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1529560 |
| Number of Withdrawls to External Accounts Percentile | Top 21.1 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81941 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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