| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16DtDE8gj8kizGvdfUtvCmV3K53vsSC4k8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0047 |
| Statistic | Value |
|---|---|
| Address | 16DtDE8gj8kizGvdfUtvCmV3K53vsSC4k8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5753155 |
| Current Blanace Percentile | Top 79.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5858989 |
| Maximum Balance Percentile | Top 81.1 % |
| First Seen Block | 622099 (03/18/2020 17:52) |
| Last Seen Block | 651821 (10/08/2020 12:24) |
| Account Age (Blocks) | 232258 |
| Account Age Rank | 5745774 |
| Account Age Percentile | Top 79.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5850148 |
| Deposits From External Accounts Percentile | Top 80.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6109491 |
| Deposits From BitMEX Accounts Percentile | Top 84.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6109491 |
| Withdrawls To External Accounts Percentile | Top 84.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0047 |
| Withdrawls To BitMEX Accounts Rank | 3280694 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3386945 |
| Number of Deposits from External Accounts Percentile | Top 46.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4061896 |
| Number of Deposits from BitMEX Accounts Percentile | Top 56.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4061896 |
| Number of Withdrawls to External Accounts Percentile | Top 56.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 981355 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.6 % |
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