| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16HiCRqnyXLjDuo3G46PMG45nZi3y7y2Cm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0313 |
| Statistic | Value |
|---|---|
| Address | 16HiCRqnyXLjDuo3G46PMG45nZi3y7y2Cm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1773179 |
| Current Blanace Percentile | Top 24.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2336060 |
| Maximum Balance Percentile | Top 32.3 % |
| First Seen Block | 512968 (03/11/2018 05:01) |
| Last Seen Block | 570624 (04/07/2019 17:45) |
| Account Age (Blocks) | 355758 |
| Account Age Rank | 1740712 |
| Account Age Percentile | Top 24.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2291774 |
| Deposits From External Accounts Percentile | Top 31.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2987836 |
| Deposits From BitMEX Accounts Percentile | Top 41.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2987836 |
| Withdrawls To External Accounts Percentile | Top 41.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0313 |
| Withdrawls To BitMEX Accounts Rank | 1842614 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2077311 |
| Number of Deposits from External Accounts Percentile | Top 28.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2782870 |
| Number of Deposits from BitMEX Accounts Percentile | Top 38.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2782870 |
| Number of Withdrawls to External Accounts Percentile | Top 38.4 % |
| Number of Withdrawls to BitMEX Accounts | 26 |
| Number of Withdrawls to BitMEX Accounts Rank | 49395 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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