| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16T5HNDfjhmXEXsw3vw7dpLGWsZXe9bzSw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.5000 | 0.0000 | 0.2087 |
| Statistic | Value |
|---|---|
| Address | 16T5HNDfjhmXEXsw3vw7dpLGWsZXe9bzSw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2320528 |
| Current Blanace Percentile | Top 32.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2817891 |
| Maximum Balance Percentile | Top 38.9 % |
| First Seen Block | 524050 (05/23/2018 20:25) |
| Last Seen Block | 608553 (12/17/2019 20:18) |
| Account Age (Blocks) | 344676 |
| Account Age Rank | 2280801 |
| Account Age Percentile | Top 31.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2768306 |
| Deposits From External Accounts Percentile | Top 38.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.5000 |
| Deposits From BitMEX Accounts Rank | 95893 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 747739 |
| Withdrawls To External Accounts Percentile | Top 10.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2087 |
| Withdrawls To BitMEX Accounts Rank | 779025 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1193667 |
| Number of Deposits from External Accounts Percentile | Top 16.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 110313 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 747676 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 65218 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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