| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16XNAeqWBqTjDwsE7byqgc8ScqXqzSSE8D | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0181 |
| Statistic | Value |
|---|---|
| Address | 16XNAeqWBqTjDwsE7byqgc8ScqXqzSSE8D |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 986512 |
| Current Blanace Percentile | Top 13.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1605739 |
| Maximum Balance Percentile | Top 22.2 % |
| First Seen Block | 498334 (12/09/2017 03:50) |
| Last Seen Block | 579234 (06/04/2019 18:47) |
| Account Age (Blocks) | 370392 |
| Account Age Rank | 965647 |
| Account Age Percentile | Top 13.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1570651 |
| Deposits From External Accounts Percentile | Top 21.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2295175 |
| Deposits From BitMEX Accounts Percentile | Top 31.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2295175 |
| Withdrawls To External Accounts Percentile | Top 31.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0181 |
| Withdrawls To BitMEX Accounts Rank | 2228503 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2419385 |
| Number of Deposits from External Accounts Percentile | Top 33.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3116678 |
| Number of Deposits from BitMEX Accounts Percentile | Top 43.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3116678 |
| Number of Withdrawls to External Accounts Percentile | Top 43.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 339663 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.7 % |
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