| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16dRBghvXHoZRMXV2JzhUYR6hxxG1QVA12 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0988 | 0.0000 | 0.0067 |
| Statistic | Value |
|---|---|
| Address | 16dRBghvXHoZRMXV2JzhUYR6hxxG1QVA12 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2393839 |
| Current Blanace Percentile | Top 33.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2882130 |
| Maximum Balance Percentile | Top 39.8 % |
| First Seen Block | 526365 (06/07/2018 03:30) |
| Last Seen Block | 637577 (07/03/2020 23:43) |
| Account Age (Blocks) | 342361 |
| Account Age Rank | 2353177 |
| Account Age Percentile | Top 32.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2831898 |
| Deposits From External Accounts Percentile | Top 39.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0988 |
| Deposits From BitMEX Accounts Rank | 366454 |
| Deposits From BitMEX Accounts Percentile | Top 5.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 988708 |
| Withdrawls To External Accounts Percentile | Top 13.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0067 |
| Withdrawls To BitMEX Accounts Rank | 3017389 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3137321 |
| Number of Deposits from External Accounts Percentile | Top 43.3 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 51360 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 704772 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 42 |
| Number of Withdrawls to BitMEX Accounts Rank | 26469 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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