| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16N895Z2HNvqbKqSf6F1LgNQ1ExtjbCH3p | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 68.8479 | 0.0000 | 0.7469 |
| Statistic | Value |
|---|---|
| Address | 16N895Z2HNvqbKqSf6F1LgNQ1ExtjbCH3p |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 200839 |
| Current Blanace Percentile | Top 2.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 848395 |
| Maximum Balance Percentile | Top 11.7 % |
| First Seen Block | 477472 (07/25/2017 06:59) |
| Last Seen Block | 566185 (03/08/2019 13:11) |
| Account Age (Blocks) | 391254 |
| Account Age Rank | 194390 |
| Account Age Percentile | Top 2.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 825805 |
| Deposits From External Accounts Percentile | Top 11.4 % |
| Deposits From BitMEX Accounts (BTC) | 68.8479 |
| Deposits From BitMEX Accounts Rank | 5729 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 665951 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7469 |
| Withdrawls To BitMEX Accounts Rank | 380075 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 899356 |
| Number of Deposits from External Accounts Percentile | Top 12.4 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 38318 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 693991 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 268185 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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