| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16w5twLMNB42Vn3dLvhmoRKkpdAGjBtrpv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0006 |
| Statistic | Value |
|---|---|
| Address | 16w5twLMNB42Vn3dLvhmoRKkpdAGjBtrpv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 858258 |
| Current Blanace Percentile | Top 11.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1482164 |
| Maximum Balance Percentile | Top 20.5 % |
| First Seen Block | 496736 (11/29/2017 19:50) |
| Last Seen Block | 505755 (01/23/2018 19:15) |
| Account Age (Blocks) | 368847 |
| Account Age Rank | 839396 |
| Account Age Percentile | Top 11.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1448768 |
| Deposits From External Accounts Percentile | Top 20.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2175800 |
| Deposits From BitMEX Accounts Percentile | Top 30.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2175800 |
| Withdrawls To External Accounts Percentile | Top 30.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0006 |
| Withdrawls To BitMEX Accounts Rank | 4483685 |
| Withdrawls To BitMEX Accounts Percentile | Top 61.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4587007 |
| Number of Deposits from External Accounts Percentile | Top 63.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5253144 |
| Number of Deposits from BitMEX Accounts Percentile | Top 72.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5253144 |
| Number of Withdrawls to External Accounts Percentile | Top 72.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 369243 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.1 % |
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