| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16TnKJda2VM1oNB7U8ZnMrFBg1a7Mi8zjh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0144 |
| Statistic | Value |
|---|---|
| Address | 16TnKJda2VM1oNB7U8ZnMrFBg1a7Mi8zjh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6271356 |
| Current Blanace Percentile | Top 86.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6332556 |
| Maximum Balance Percentile | Top 87.5 % |
| First Seen Block | 651823 (10/08/2020 12:59) |
| Last Seen Block | 676100 (03/24/2021 13:35) |
| Account Age (Blocks) | 216903 |
| Account Age Rank | 6279310 |
| Account Age Percentile | Top 86.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6339677 |
| Deposits From External Accounts Percentile | Top 87.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6519154 |
| Deposits From BitMEX Accounts Percentile | Top 90.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6519154 |
| Withdrawls To External Accounts Percentile | Top 90.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0144 |
| Withdrawls To BitMEX Accounts Rank | 2391510 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2565369 |
| Number of Deposits from External Accounts Percentile | Top 35.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3259821 |
| Number of Deposits from BitMEX Accounts Percentile | Top 45.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3259821 |
| Number of Withdrawls to External Accounts Percentile | Top 45.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 204672 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.8 % |
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