| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16QPDEFAkBJFhJGYMJXPJF2nmbRndzWmio | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 6.0712 | 0.0000 | 0.6783 |
| Statistic | Value |
|---|---|
| Address | 16QPDEFAkBJFhJGYMJXPJF2nmbRndzWmio |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 198569 |
| Current Blanace Percentile | Top 2.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 845728 |
| Maximum Balance Percentile | Top 11.7 % |
| First Seen Block | 477218 (07/23/2017 18:40) |
| Last Seen Block | 644684 (08/21/2020 09:09) |
| Account Age (Blocks) | 377139 |
| Account Age Rank | 192353 |
| Account Age Percentile | Top 2.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 823230 |
| Deposits From External Accounts Percentile | Top 11.4 % |
| Deposits From BitMEX Accounts (BTC) | 6.0712 |
| Deposits From BitMEX Accounts Rank | 37879 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 694515 |
| Withdrawls To External Accounts Percentile | Top 9.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6783 |
| Withdrawls To BitMEX Accounts Rank | 401512 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 913673 |
| Number of Deposits from External Accounts Percentile | Top 12.6 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 68537 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 717011 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 195293 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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