| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16PaUkzUUJpcKuB1nYoffnrzSfHKzNartD | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 8.2302 |
| Statistic | Value |
|---|---|
| Address | 16PaUkzUUJpcKuB1nYoffnrzSfHKzNartD |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1555258 |
| Current Blanace Percentile | Top 21.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2146291 |
| Maximum Balance Percentile | Top 29.6 % |
| First Seen Block | 508211 (02/08/2018 05:43) |
| Last Seen Block | 633882 (06/09/2020 14:23) |
| Account Age (Blocks) | 360515 |
| Account Age Rank | 1529313 |
| Account Age Percentile | Top 21.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2107354 |
| Deposits From External Accounts Percentile | Top 29.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2815703 |
| Deposits From BitMEX Accounts Percentile | Top 38.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2815703 |
| Withdrawls To External Accounts Percentile | Top 38.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.2302 |
| Withdrawls To BitMEX Accounts Rank | 55055 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 680901 |
| Number of Deposits from External Accounts Percentile | Top 9.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1443366 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1443366 |
| Number of Withdrawls to External Accounts Percentile | Top 19.9 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 170342 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.4 % |
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