| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16yS8WYoyNfJNs6E9TP8Gt24cWTmPnTKJR | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 16yS8WYoyNfJNs6E9TP8Gt24cWTmPnTKJR |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 635699 |
| Current Blanace Percentile | Top 8.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1269218 |
| Maximum Balance Percentile | Top 17.5 % |
| First Seen Block | 492675 (11/01/2017 18:11) |
| Last Seen Block | 576216 (05/15/2019 22:44) |
| Account Age (Blocks) | 376051 |
| Account Age Rank | 622444 |
| Account Age Percentile | Top 8.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1240670 |
| Deposits From External Accounts Percentile | Top 17.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1975616 |
| Deposits From BitMEX Accounts Percentile | Top 27.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1975616 |
| Withdrawls To External Accounts Percentile | Top 27.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5397222 |
| Withdrawls To BitMEX Accounts Percentile | Top 74.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5500271 |
| Number of Deposits from External Accounts Percentile | Top 76.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6160094 |
| Number of Deposits from BitMEX Accounts Percentile | Top 85.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6160094 |
| Number of Withdrawls to External Accounts Percentile | Top 85.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 192379 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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