| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16yiHyKHyX5HmAZ241qzUBAfrcxwqkKmdp | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0163 |
| Statistic | Value |
|---|---|
| Address | 16yiHyKHyX5HmAZ241qzUBAfrcxwqkKmdp |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1196050 |
| Current Blanace Percentile | Top 16.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1808216 |
| Maximum Balance Percentile | Top 25.0 % |
| First Seen Block | 500684 (12/23/2017 12:17) |
| Last Seen Block | 500684 (12/23/2017 12:17) |
| Account Age (Blocks) | 364899 |
| Account Age Rank | 1173019 |
| Account Age Percentile | Top 16.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1771330 |
| Deposits From External Accounts Percentile | Top 24.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2490627 |
| Deposits From BitMEX Accounts Percentile | Top 34.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2490627 |
| Withdrawls To External Accounts Percentile | Top 34.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0163 |
| Withdrawls To BitMEX Accounts Rank | 2300582 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2483653 |
| Number of Deposits from External Accounts Percentile | Top 34.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3179166 |
| Number of Deposits from BitMEX Accounts Percentile | Top 43.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3179166 |
| Number of Withdrawls to External Accounts Percentile | Top 43.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3636024 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 50.2 % |
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