| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16Bx9no9PnNys6kNCVyE2bbG5G91mRZuF8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0065 |
| Statistic | Value |
|---|---|
| Address | 16Bx9no9PnNys6kNCVyE2bbG5G91mRZuF8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 328248 |
| Current Blanace Percentile | Top 4.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 972948 |
| Maximum Balance Percentile | Top 13.4 % |
| First Seen Block | 482499 (08/29/2017 15:25) |
| Last Seen Block | 600624 (10/23/2019 02:04) |
| Account Age (Blocks) | 386227 |
| Account Age Rank | 320325 |
| Account Age Percentile | Top 4.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 949036 |
| Deposits From External Accounts Percentile | Top 13.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1694775 |
| Deposits From BitMEX Accounts Percentile | Top 23.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1694775 |
| Withdrawls To External Accounts Percentile | Top 23.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0065 |
| Withdrawls To BitMEX Accounts Rank | 3037289 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3156284 |
| Number of Deposits from External Accounts Percentile | Top 43.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3839898 |
| Number of Deposits from BitMEX Accounts Percentile | Top 53.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3839898 |
| Number of Withdrawls to External Accounts Percentile | Top 53.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 287784 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.0 % |
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