| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16ue2xuTrsPePWW43Yyi4bNGsMFSHGN1KF | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.5981 | 0.0000 | 0.0249 |
| Statistic | Value |
|---|---|
| Address | 16ue2xuTrsPePWW43Yyi4bNGsMFSHGN1KF |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 968008 |
| Current Blanace Percentile | Top 13.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1587849 |
| Maximum Balance Percentile | Top 21.9 % |
| First Seen Block | 498184 (12/08/2017 05:43) |
| Last Seen Block | 575507 (05/11/2019 07:07) |
| Account Age (Blocks) | 370542 |
| Account Age Rank | 947375 |
| Account Age Percentile | Top 13.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1552959 |
| Deposits From External Accounts Percentile | Top 21.4 % |
| Deposits From BitMEX Accounts (BTC) | 1.5981 |
| Deposits From BitMEX Accounts Rank | 92759 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 744982 |
| Withdrawls To External Accounts Percentile | Top 10.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0249 |
| Withdrawls To BitMEX Accounts Rank | 2000960 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2217000 |
| Number of Deposits from External Accounts Percentile | Top 30.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 259453 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 850452 |
| Number of Withdrawls to External Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57434 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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