| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16Xav7wtKccv9oCF7MNK7VTFwopndYiCsb | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 4.8743 | 0.0000 | 0.9328 |
| Statistic | Value |
|---|---|
| Address | 16Xav7wtKccv9oCF7MNK7VTFwopndYiCsb |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2238658 |
| Current Blanace Percentile | Top 30.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2744179 |
| Maximum Balance Percentile | Top 37.9 % |
| First Seen Block | 522223 (05/11/2018 17:01) |
| Last Seen Block | 583489 (07/02/2019 18:23) |
| Account Age (Blocks) | 343360 |
| Account Age Rank | 2199901 |
| Account Age Percentile | Top 30.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2695247 |
| Deposits From External Accounts Percentile | Top 37.2 % |
| Deposits From BitMEX Accounts (BTC) | 4.8743 |
| Deposits From BitMEX Accounts Rank | 46146 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 702617 |
| Withdrawls To External Accounts Percentile | Top 9.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9328 |
| Withdrawls To BitMEX Accounts Rank | 332455 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 866008 |
| Number of Deposits from External Accounts Percentile | Top 12.0 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 38270 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 693780 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 118258 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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