| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16q8e2z2nSMB2b7PRLz1VHBsEt4XmobfSC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.3472 | 0.0000 | 1.4407 |
| Statistic | Value |
|---|---|
| Address | 16q8e2z2nSMB2b7PRLz1VHBsEt4XmobfSC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 212703 |
| Current Blanace Percentile | Top 2.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 859610 |
| Maximum Balance Percentile | Top 11.9 % |
| First Seen Block | 485566 (09/16/2017 13:53) |
| Last Seen Block | 492129 (10/29/2017 01:30) |
| Account Age (Blocks) | 380017 |
| Account Age Rank | 423740 |
| Account Age Percentile | Top 5.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1049992 |
| Deposits From External Accounts Percentile | Top 14.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.3472 |
| Deposits From BitMEX Accounts Rank | 212930 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 852389 |
| Withdrawls To External Accounts Percentile | Top 11.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4407 |
| Withdrawls To BitMEX Accounts Rank | 228253 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 791920 |
| Number of Deposits from External Accounts Percentile | Top 10.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 225435 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 823959 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1277017 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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