| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16t3iEDvZcospHpaow9vU3xmn2tQCuJcbA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 6.8428 |
| Statistic | Value |
|---|---|
| Address | 16t3iEDvZcospHpaow9vU3xmn2tQCuJcbA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1191965 |
| Current Blanace Percentile | Top 16.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1804422 |
| Maximum Balance Percentile | Top 24.9 % |
| First Seen Block | 500623 (12/23/2017 02:01) |
| Last Seen Block | 505693 (01/23/2018 10:13) |
| Account Age (Blocks) | 368103 |
| Account Age Rank | 1169010 |
| Account Age Percentile | Top 16.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1767610 |
| Deposits From External Accounts Percentile | Top 24.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2487448 |
| Deposits From BitMEX Accounts Percentile | Top 34.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2487448 |
| Withdrawls To External Accounts Percentile | Top 34.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.8428 |
| Withdrawls To BitMEX Accounts Rank | 64169 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 686649 |
| Number of Deposits from External Accounts Percentile | Top 9.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1448528 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1448528 |
| Number of Withdrawls to External Accounts Percentile | Top 20.0 % |
| Number of Withdrawls to BitMEX Accounts | 86 |
| Number of Withdrawls to BitMEX Accounts Rank | 11630 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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