| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16wDW7ChLU9q6aRb22Y8sa89AWYZ6biHkV | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0010 |
| Statistic | Value |
|---|---|
| Address | 16wDW7ChLU9q6aRb22Y8sa89AWYZ6biHkV |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 279975 |
| Current Blanace Percentile | Top 3.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 925518 |
| Maximum Balance Percentile | Top 12.8 % |
| First Seen Block | 480707 (08/15/2017 23:24) |
| Last Seen Block | 505374 (01/21/2018 16:29) |
| Account Age (Blocks) | 384876 |
| Account Age Rank | 272510 |
| Account Age Percentile | Top 3.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 901991 |
| Deposits From External Accounts Percentile | Top 12.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1648541 |
| Deposits From BitMEX Accounts Percentile | Top 22.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1648541 |
| Withdrawls To External Accounts Percentile | Top 22.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0010 |
| Withdrawls To BitMEX Accounts Rank | 4225052 |
| Withdrawls To BitMEX Accounts Percentile | Top 58.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4328662 |
| Number of Deposits from External Accounts Percentile | Top 59.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4997313 |
| Number of Deposits from BitMEX Accounts Percentile | Top 69.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4997313 |
| Number of Withdrawls to External Accounts Percentile | Top 69.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 364866 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.0 % |
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