| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16BycRjZvTumbZRjgZvqDF2YubGeNeeems | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 14.2324 | 0.0000 | 1.7500 |
| Statistic | Value |
|---|---|
| Address | 16BycRjZvTumbZRjgZvqDF2YubGeNeeems |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1997050 |
| Current Blanace Percentile | Top 27.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2527230 |
| Maximum Balance Percentile | Top 35.0 % |
| First Seen Block | 530198 (07/02/2018 13:38) |
| Last Seen Block | 689861 (07/06/2021 09:01) |
| Account Age (Blocks) | 324159 |
| Account Age Rank | 2499380 |
| Account Age Percentile | Top 34.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2960081 |
| Deposits From External Accounts Percentile | Top 41.0 % |
| Deposits From BitMEX Accounts (BTC) | 14.2324 |
| Deposits From BitMEX Accounts Rank | 20508 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 678704 |
| Withdrawls To External Accounts Percentile | Top 9.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7500 |
| Withdrawls To BitMEX Accounts Rank | 199675 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 773253 |
| Number of Deposits from External Accounts Percentile | Top 10.7 % |
| Number of Deposits from BitMEX Accounts | 51 |
| Number of Deposits from BitMEX Accounts Rank | 2464 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661811 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96741 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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