| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16KMXavGDvWsmJRs6d22eTKsbiJtz3qxkD | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 108.0492 | 0.0000 | 0.9256 |
| Statistic | Value |
|---|---|
| Address | 16KMXavGDvWsmJRs6d22eTKsbiJtz3qxkD |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 202953 |
| Current Blanace Percentile | Top 2.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 850409 |
| Maximum Balance Percentile | Top 11.7 % |
| First Seen Block | 545868 (10/15/2018 13:45) |
| Last Seen Block | 648579 (09/16/2020 13:17) |
| Account Age (Blocks) | 322858 |
| Account Age Rank | 3132852 |
| Account Age Percentile | Top 43.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3507980 |
| Deposits From External Accounts Percentile | Top 48.4 % |
| Deposits From BitMEX Accounts (BTC) | 108.0492 |
| Deposits From BitMEX Accounts Rank | 3755 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 664174 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9256 |
| Withdrawls To BitMEX Accounts Rank | 334070 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 867293 |
| Number of Deposits from External Accounts Percentile | Top 12.0 % |
| Number of Deposits from BitMEX Accounts | 262 |
| Number of Deposits from BitMEX Accounts Rank | 762 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661215 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 76 |
| Number of Withdrawls to BitMEX Accounts Rank | 13502 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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