| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16CJ4tmzA9xSmzqLYheCUirweNcNfmyode | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0281 |
| Statistic | Value |
|---|---|
| Address | 16CJ4tmzA9xSmzqLYheCUirweNcNfmyode |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6078173 |
| Current Blanace Percentile | Top 83.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6152972 |
| Maximum Balance Percentile | Top 85.0 % |
| First Seen Block | 637031 (06/30/2020 12:40) |
| Last Seen Block | 703846 (10/06/2021 17:02) |
| Account Age (Blocks) | 231695 |
| Account Age Rank | 6080684 |
| Account Age Percentile | Top 84.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6154478 |
| Deposits From External Accounts Percentile | Top 85.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6371083 |
| Deposits From BitMEX Accounts Percentile | Top 88.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6371083 |
| Withdrawls To External Accounts Percentile | Top 88.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0281 |
| Withdrawls To BitMEX Accounts Rank | 1922052 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2147297 |
| Number of Deposits from External Accounts Percentile | Top 29.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2851015 |
| Number of Deposits from BitMEX Accounts Percentile | Top 39.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2851015 |
| Number of Withdrawls to External Accounts Percentile | Top 39.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 521267 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.2 % |
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