| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16ckbxW8yS9b1Kb6Nnmbdv9zF4poNfL9eW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0029 |
| Statistic | Value |
|---|---|
| Address | 16ckbxW8yS9b1Kb6Nnmbdv9zF4poNfL9eW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 523742 |
| Current Blanace Percentile | Top 7.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1162397 |
| Maximum Balance Percentile | Top 16.1 % |
| First Seen Block | 489244 (10/10/2017 18:10) |
| Last Seen Block | 578627 (05/31/2019 04:19) |
| Account Age (Blocks) | 379482 |
| Account Age Rank | 513157 |
| Account Age Percentile | Top 7.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1136179 |
| Deposits From External Accounts Percentile | Top 15.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1876172 |
| Deposits From BitMEX Accounts Percentile | Top 25.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1876172 |
| Withdrawls To External Accounts Percentile | Top 25.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0029 |
| Withdrawls To BitMEX Accounts Rank | 3584481 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3690083 |
| Number of Deposits from External Accounts Percentile | Top 51.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4366326 |
| Number of Deposits from BitMEX Accounts Percentile | Top 60.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4366326 |
| Number of Withdrawls to External Accounts Percentile | Top 60.3 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 126854 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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