| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16zPgMUg7QTnpVSZ7enLMc3CsGW5a8Diai | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0010 |
| Statistic | Value |
|---|---|
| Address | 16zPgMUg7QTnpVSZ7enLMc3CsGW5a8Diai |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 225768 |
| Current Blanace Percentile | Top 3.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 872026 |
| Maximum Balance Percentile | Top 12.1 % |
| First Seen Block | 479025 (08/04/2017 14:35) |
| Last Seen Block | 480132 (08/11/2017 21:34) |
| Account Age (Blocks) | 375332 |
| Account Age Rank | 219215 |
| Account Age Percentile | Top 3.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 849196 |
| Deposits From External Accounts Percentile | Top 11.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1592591 |
| Deposits From BitMEX Accounts Percentile | Top 22.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1592591 |
| Withdrawls To External Accounts Percentile | Top 22.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0010 |
| Withdrawls To BitMEX Accounts Rank | 4220465 |
| Withdrawls To BitMEX Accounts Percentile | Top 58.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4323581 |
| Number of Deposits from External Accounts Percentile | Top 59.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4987531 |
| Number of Deposits from BitMEX Accounts Percentile | Top 69.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4987531 |
| Number of Withdrawls to External Accounts Percentile | Top 69.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 746836 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.3 % |
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