| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16bkc3Yhw6LciRhbYT6DR962j2guMKFnoa | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 77.3064 |
| Statistic | Value |
|---|---|
| Address | 16bkc3Yhw6LciRhbYT6DR962j2guMKFnoa |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1131418 |
| Current Blanace Percentile | Top 15.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1745446 |
| Maximum Balance Percentile | Top 24.1 % |
| First Seen Block | 500069 (12/19/2017 04:19) |
| Last Seen Block | 655633 (11/06/2020 05:25) |
| Account Age (Blocks) | 368657 |
| Account Age Rank | 1109177 |
| Account Age Percentile | Top 15.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1709257 |
| Deposits From External Accounts Percentile | Top 23.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2430187 |
| Deposits From BitMEX Accounts Percentile | Top 33.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2430187 |
| Withdrawls To External Accounts Percentile | Top 33.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 77.3064 |
| Withdrawls To BitMEX Accounts Rank | 4780 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 647045 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1413583 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1413583 |
| Number of Withdrawls to External Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to BitMEX Accounts | 64 |
| Number of Withdrawls to BitMEX Accounts Rank | 16664 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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