| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16dC8Tchufi7S9r8Pb3q1uLHDrtSgehJaU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 33.7291 | 0.0000 | 4.2415 |
| Statistic | Value |
|---|---|
| Address | 16dC8Tchufi7S9r8Pb3q1uLHDrtSgehJaU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 239245 |
| Current Blanace Percentile | Top 3.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 885673 |
| Maximum Balance Percentile | Top 12.2 % |
| First Seen Block | 479648 (08/08/2017 09:43) |
| Last Seen Block | 589637 (08/11/2019 13:16) |
| Account Age (Blocks) | 389078 |
| Account Age Rank | 232296 |
| Account Age Percentile | Top 3.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 862611 |
| Deposits From External Accounts Percentile | Top 11.9 % |
| Deposits From BitMEX Accounts (BTC) | 33.7291 |
| Deposits From BitMEX Accounts Rank | 10353 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 670152 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2415 |
| Withdrawls To BitMEX Accounts Rank | 97620 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 708083 |
| Number of Deposits from External Accounts Percentile | Top 9.8 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 67746 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 717027 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96865 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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