| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16A52ZKL1mpaxArKpkEAWNbeHkb23R9Nef | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.5827 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 16A52ZKL1mpaxArKpkEAWNbeHkb23R9Nef |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3840659 |
| Current Blanace Percentile | Top 53.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4143343 |
| Maximum Balance Percentile | Top 57.2 % |
| First Seen Block | 572625 (04/21/2019 14:24) |
| Last Seen Block | 612960 (01/15/2020 13:50) |
| Account Age (Blocks) | 292958 |
| Account Age Rank | 4029418 |
| Account Age Percentile | Top 55.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4305612 |
| Deposits From External Accounts Percentile | Top 59.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.5827 |
| Deposits From BitMEX Accounts Rank | 164740 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 809306 |
| Withdrawls To External Accounts Percentile | Top 11.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5475354 |
| Withdrawls To BitMEX Accounts Percentile | Top 75.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5578259 |
| Number of Deposits from External Accounts Percentile | Top 77.1 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 52098 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 705354 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2291294 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.7 % |
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