| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16MgJ5gSk6BQE18e55ySf438bY1ULRMKS2 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1870 | 0.0000 | 0.0171 |
| Statistic | Value |
|---|---|
| Address | 16MgJ5gSk6BQE18e55ySf438bY1ULRMKS2 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 742681 |
| Current Blanace Percentile | Top 10.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1371312 |
| Maximum Balance Percentile | Top 18.9 % |
| First Seen Block | 494655 (11/16/2017 19:13) |
| Last Seen Block | 664702 (01/06/2021 00:08) |
| Account Age (Blocks) | 370928 |
| Account Age Rank | 725655 |
| Account Age Percentile | Top 10.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1339443 |
| Deposits From External Accounts Percentile | Top 18.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1870 |
| Deposits From BitMEX Accounts Rank | 281100 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 913044 |
| Withdrawls To External Accounts Percentile | Top 12.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0171 |
| Withdrawls To BitMEX Accounts Rank | 2265312 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2452230 |
| Number of Deposits from External Accounts Percentile | Top 33.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 263185 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 853309 |
| Number of Withdrawls to External Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 51097 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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