| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16pZyDUGf4yPBzm1dU7sSeRc8wM3Lge9YP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0082 |
| Statistic | Value |
|---|---|
| Address | 16pZyDUGf4yPBzm1dU7sSeRc8wM3Lge9YP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 191517 |
| Current Blanace Percentile | Top 2.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 839503 |
| Maximum Balance Percentile | Top 11.6 % |
| First Seen Block | 476779 (07/21/2017 02:24) |
| Last Seen Block | 535912 (08/09/2018 09:32) |
| Account Age (Blocks) | 391947 |
| Account Age Rank | 185274 |
| Account Age Percentile | Top 2.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 817100 |
| Deposits From External Accounts Percentile | Top 11.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1567769 |
| Deposits From BitMEX Accounts Percentile | Top 21.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1567769 |
| Withdrawls To External Accounts Percentile | Top 21.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0082 |
| Withdrawls To BitMEX Accounts Rank | 2865733 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2995348 |
| Number of Deposits from External Accounts Percentile | Top 41.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3681444 |
| Number of Deposits from BitMEX Accounts Percentile | Top 50.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3681444 |
| Number of Withdrawls to External Accounts Percentile | Top 50.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 965470 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.3 % |
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