| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16aiDTdYsSBh5WnGgkNDdrfRmG2oCDdcbX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1290 | 0.0000 | 0.0020 |
| Statistic | Value |
|---|---|
| Address | 16aiDTdYsSBh5WnGgkNDdrfRmG2oCDdcbX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5171264 |
| Current Blanace Percentile | Top 71.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5336287 |
| Maximum Balance Percentile | Top 73.7 % |
| First Seen Block | 602989 (11/09/2019 13:40) |
| Last Seen Block | 616403 (02/07/2020 17:27) |
| Account Age (Blocks) | 265737 |
| Account Age Rank | 5242491 |
| Account Age Percentile | Top 72.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5395611 |
| Deposits From External Accounts Percentile | Top 74.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1290 |
| Deposits From BitMEX Accounts Rank | 320358 |
| Deposits From BitMEX Accounts Percentile | Top 4.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 948367 |
| Withdrawls To External Accounts Percentile | Top 13.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0020 |
| Withdrawls To BitMEX Accounts Rank | 3790061 |
| Withdrawls To BitMEX Accounts Percentile | Top 52.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3894990 |
| Number of Deposits from External Accounts Percentile | Top 53.8 % |
| Number of Deposits from BitMEX Accounts | 11 |
| Number of Deposits from BitMEX Accounts Rank | 15493 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 674428 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2288659 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.6 % |
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