| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16aTfcxM1b93scT8LKSVMmjeGEaDgWj5tm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 8.2967 | 0.0000 | 1.9741 |
| Statistic | Value |
|---|---|
| Address | 16aTfcxM1b93scT8LKSVMmjeGEaDgWj5tm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 155688 |
| Current Blanace Percentile | Top 2.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 804903 |
| Maximum Balance Percentile | Top 11.1 % |
| First Seen Block | 530197 (07/02/2018 13:16) |
| Last Seen Block | 648031 (09/13/2020 04:06) |
| Account Age (Blocks) | 338529 |
| Account Age Rank | 2499205 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2960563 |
| Deposits From External Accounts Percentile | Top 40.9 % |
| Deposits From BitMEX Accounts (BTC) | 8.2967 |
| Deposits From BitMEX Accounts Rank | 30981 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 688974 |
| Withdrawls To External Accounts Percentile | Top 9.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9741 |
| Withdrawls To BitMEX Accounts Rank | 184555 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 764434 |
| Number of Deposits from External Accounts Percentile | Top 10.6 % |
| Number of Deposits from BitMEX Accounts | 115 |
| Number of Deposits from BitMEX Accounts Rank | 1141 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661478 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 39 |
| Number of Withdrawls to BitMEX Accounts Rank | 28812 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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