| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16qaCp2UYGhPMoWE7VUWsTigdX4Zb2EBy1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.0707 | 0.0000 | 0.0024 |
| Statistic | Value |
|---|---|
| Address | 16qaCp2UYGhPMoWE7VUWsTigdX4Zb2EBy1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1502747 |
| Current Blanace Percentile | Top 20.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2097748 |
| Maximum Balance Percentile | Top 29.0 % |
| First Seen Block | 507385 (02/03/2018 06:43) |
| Last Seen Block | 569887 (04/02/2019 13:55) |
| Account Age (Blocks) | 358198 |
| Account Age Rank | 1477856 |
| Account Age Percentile | Top 20.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2059641 |
| Deposits From External Accounts Percentile | Top 28.5 % |
| Deposits From BitMEX Accounts (BTC) | 1.0707 |
| Deposits From BitMEX Accounts Rank | 114389 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 764217 |
| Withdrawls To External Accounts Percentile | Top 10.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0024 |
| Withdrawls To BitMEX Accounts Rank | 3704169 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3809234 |
| Number of Deposits from External Accounts Percentile | Top 52.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 118353 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 754529 |
| Number of Withdrawls to External Accounts Percentile | Top 10.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 638424 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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