| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16dqqiH2sg3SADekBZr4SfpepvvSx8UdvQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1557 |
| Statistic | Value |
|---|---|
| Address | 16dqqiH2sg3SADekBZr4SfpepvvSx8UdvQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3076256 |
| Current Blanace Percentile | Top 42.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3471745 |
| Maximum Balance Percentile | Top 47.9 % |
| First Seen Block | 542925 (09/25/2018 01:27) |
| Last Seen Block | 584587 (07/09/2019 01:39) |
| Account Age (Blocks) | 325801 |
| Account Age Rank | 3031280 |
| Account Age Percentile | Top 41.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3418827 |
| Deposits From External Accounts Percentile | Top 47.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4005431 |
| Deposits From BitMEX Accounts Percentile | Top 55.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4005431 |
| Withdrawls To External Accounts Percentile | Top 55.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1557 |
| Withdrawls To BitMEX Accounts Rank | 908922 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1294602 |
| Number of Deposits from External Accounts Percentile | Top 17.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2024103 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2024103 |
| Number of Withdrawls to External Accounts Percentile | Top 28.0 % |
| Number of Withdrawls to BitMEX Accounts | 161 |
| Number of Withdrawls to BitMEX Accounts Rank | 5096 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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