| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16ypuccp44XhhjZBHiX7D1dSL2HX954tZf | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 16ypuccp44XhhjZBHiX7D1dSL2HX954tZf |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2342797 |
| Current Blanace Percentile | Top 32.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2837406 |
| Maximum Balance Percentile | Top 39.2 % |
| First Seen Block | 524682 (05/27/2018 17:14) |
| Last Seen Block | 542760 (09/23/2018 23:03) |
| Account Age (Blocks) | 340901 |
| Account Age Rank | 2302740 |
| Account Age Percentile | Top 31.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2787603 |
| Deposits From External Accounts Percentile | Top 38.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3440370 |
| Deposits From BitMEX Accounts Percentile | Top 47.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3440370 |
| Withdrawls To External Accounts Percentile | Top 47.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5512926 |
| Withdrawls To BitMEX Accounts Percentile | Top 76.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5615825 |
| Number of Deposits from External Accounts Percentile | Top 77.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6274400 |
| Number of Deposits from BitMEX Accounts Percentile | Top 86.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6274400 |
| Number of Withdrawls to External Accounts Percentile | Top 86.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1130043 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 15.6 % |
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