| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16XcHChva7fJxmquYQkyKaLLHRu79neFPb | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0477 |
| Statistic | Value |
|---|---|
| Address | 16XcHChva7fJxmquYQkyKaLLHRu79neFPb |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 323620 |
| Current Blanace Percentile | Top 4.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 967911 |
| Maximum Balance Percentile | Top 13.4 % |
| First Seen Block | 482269 (08/27/2017 23:03) |
| Last Seen Block | 597605 (10/02/2019 23:11) |
| Account Age (Blocks) | 372088 |
| Account Age Rank | 315867 |
| Account Age Percentile | Top 4.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 944030 |
| Deposits From External Accounts Percentile | Top 13.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1684619 |
| Deposits From BitMEX Accounts Percentile | Top 23.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1684619 |
| Withdrawls To External Accounts Percentile | Top 23.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0477 |
| Withdrawls To BitMEX Accounts Rank | 1592645 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1858460 |
| Number of Deposits from External Accounts Percentile | Top 25.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2564222 |
| Number of Deposits from BitMEX Accounts Percentile | Top 35.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2564222 |
| Number of Withdrawls to External Accounts Percentile | Top 35.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 517073 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.2 % |
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