| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16yua3wxCmn99SSGfZurMT2kCtE9YzP24q | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 16yua3wxCmn99SSGfZurMT2kCtE9YzP24q |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1278070 |
| Current Blanace Percentile | Top 17.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1887218 |
| Maximum Balance Percentile | Top 26.1 % |
| First Seen Block | 502323 (01/03/2018 05:31) |
| Last Seen Block | 528970 (06/24/2018 07:18) |
| Account Age (Blocks) | 366403 |
| Account Age Rank | 1254753 |
| Account Age Percentile | Top 17.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1850156 |
| Deposits From External Accounts Percentile | Top 25.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2567352 |
| Deposits From BitMEX Accounts Percentile | Top 35.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2567352 |
| Withdrawls To External Accounts Percentile | Top 35.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4862234 |
| Withdrawls To BitMEX Accounts Percentile | Top 67.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4965475 |
| Number of Deposits from External Accounts Percentile | Top 68.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5629005 |
| Number of Deposits from BitMEX Accounts Percentile | Top 77.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5629005 |
| Number of Withdrawls to External Accounts Percentile | Top 77.7 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 190718 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.6 % |
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