| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16uDdpXs3MpQUWf7ptN8mJkUXZT7K5nbKf | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2984 |
| Statistic | Value |
|---|---|
| Address | 16uDdpXs3MpQUWf7ptN8mJkUXZT7K5nbKf |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1584396 |
| Current Blanace Percentile | Top 21.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2171594 |
| Maximum Balance Percentile | Top 30.0 % |
| First Seen Block | 509008 (02/13/2018 15:24) |
| Last Seen Block | 527445 (06/14/2018 15:35) |
| Account Age (Blocks) | 356575 |
| Account Age Rank | 1557551 |
| Account Age Percentile | Top 21.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2131944 |
| Deposits From External Accounts Percentile | Top 29.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2838003 |
| Deposits From BitMEX Accounts Percentile | Top 39.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2838003 |
| Withdrawls To External Accounts Percentile | Top 39.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2984 |
| Withdrawls To BitMEX Accounts Rank | 651439 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1096966 |
| Number of Deposits from External Accounts Percentile | Top 15.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1833857 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1833857 |
| Number of Withdrawls to External Accounts Percentile | Top 25.3 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 134224 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.9 % |
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