| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16W1vzPzZwo2Dm9Ev7G5EWicfSeakzjJTP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0051 |
| Statistic | Value |
|---|---|
| Address | 16W1vzPzZwo2Dm9Ev7G5EWicfSeakzjJTP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5910599 |
| Current Blanace Percentile | Top 81.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6001056 |
| Maximum Balance Percentile | Top 82.9 % |
| First Seen Block | 628250 (04/30/2020 06:28) |
| Last Seen Block | 631406 (05/23/2020 10:35) |
| Account Age (Blocks) | 237333 |
| Account Age Rank | 5905298 |
| Account Age Percentile | Top 81.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5994639 |
| Deposits From External Accounts Percentile | Top 82.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6238065 |
| Deposits From BitMEX Accounts Percentile | Top 86.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6238065 |
| Withdrawls To External Accounts Percentile | Top 86.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0051 |
| Withdrawls To BitMEX Accounts Rank | 3209433 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3318410 |
| Number of Deposits from External Accounts Percentile | Top 45.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3999111 |
| Number of Deposits from BitMEX Accounts Percentile | Top 55.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3999111 |
| Number of Withdrawls to External Accounts Percentile | Top 55.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 244029 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.4 % |
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