| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16qmKgehVi8RhFKka9krF6MPEwtm3GWdzg | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0642 |
| Statistic | Value |
|---|---|
| Address | 16qmKgehVi8RhFKka9krF6MPEwtm3GWdzg |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 106460 |
| Current Blanace Percentile | Top 1.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 757259 |
| Maximum Balance Percentile | Top 10.5 % |
| First Seen Block | 469538 (06/03/2017 11:13) |
| Last Seen Block | 520327 (04/28/2018 22:12) |
| Account Age (Blocks) | 399188 |
| Account Age Rank | 100581 |
| Account Age Percentile | Top 1.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 735068 |
| Deposits From External Accounts Percentile | Top 10.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1489526 |
| Deposits From BitMEX Accounts Percentile | Top 20.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1489526 |
| Withdrawls To External Accounts Percentile | Top 20.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0642 |
| Withdrawls To BitMEX Accounts Rank | 1402574 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1698046 |
| Number of Deposits from External Accounts Percentile | Top 23.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2414003 |
| Number of Deposits from BitMEX Accounts Percentile | Top 33.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2414003 |
| Number of Withdrawls to External Accounts Percentile | Top 33.3 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 174255 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.4 % |
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