| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16DtjHF4zCWrj7LXfAHBYy6ZvdNh8fb2wr | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0036 |
| Statistic | Value |
|---|---|
| Address | 16DtjHF4zCWrj7LXfAHBYy6ZvdNh8fb2wr |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4492397 |
| Current Blanace Percentile | Top 62.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4731751 |
| Maximum Balance Percentile | Top 65.4 % |
| First Seen Block | 581017 (06/16/2019 19:44) |
| Last Seen Block | 581606 (06/20/2019 15:59) |
| Account Age (Blocks) | 287709 |
| Account Age Rank | 4456493 |
| Account Age Percentile | Top 61.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4691748 |
| Deposits From External Accounts Percentile | Top 64.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5115732 |
| Deposits From BitMEX Accounts Percentile | Top 70.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5115732 |
| Withdrawls To External Accounts Percentile | Top 70.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0036 |
| Withdrawls To BitMEX Accounts Rank | 3449706 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3555885 |
| Number of Deposits from External Accounts Percentile | Top 49.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4233896 |
| Number of Deposits from BitMEX Accounts Percentile | Top 58.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4233896 |
| Number of Withdrawls to External Accounts Percentile | Top 58.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 989831 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.7 % |
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