| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1716HwqyqKFHEJzcCaQaqkkynJjhbznCC6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 1716HwqyqKFHEJzcCaQaqkkynJjhbznCC6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1719593 |
| Current Blanace Percentile | Top 23.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2289189 |
| Maximum Balance Percentile | Top 31.6 % |
| First Seen Block | 512163 (03/05/2018 21:13) |
| Last Seen Block | 521604 (05/07/2018 10:20) |
| Account Age (Blocks) | 353420 |
| Account Age Rank | 1688997 |
| Account Age Percentile | Top 23.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2246502 |
| Deposits From External Accounts Percentile | Top 31.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2944673 |
| Deposits From BitMEX Accounts Percentile | Top 40.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2944673 |
| Withdrawls To External Accounts Percentile | Top 40.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 5166218 |
| Withdrawls To BitMEX Accounts Percentile | Top 71.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5269234 |
| Number of Deposits from External Accounts Percentile | Top 72.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5930053 |
| Number of Deposits from BitMEX Accounts Percentile | Top 81.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5930053 |
| Number of Withdrawls to External Accounts Percentile | Top 81.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1105269 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 15.3 % |
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