| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16f6Jx72PTa5dV5mhUQFj24fKqBUdwrucY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0454 |
| Statistic | Value |
|---|---|
| Address | 16f6Jx72PTa5dV5mhUQFj24fKqBUdwrucY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 161199 |
| Current Blanace Percentile | Top 2.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 810215 |
| Maximum Balance Percentile | Top 11.2 % |
| First Seen Block | 474703 (07/07/2017 22:51) |
| Last Seen Block | 615043 (01/29/2020 11:01) |
| Account Age (Blocks) | 394023 |
| Account Age Rank | 155439 |
| Account Age Percentile | Top 2.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 788233 |
| Deposits From External Accounts Percentile | Top 10.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1540107 |
| Deposits From BitMEX Accounts Percentile | Top 21.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1540107 |
| Withdrawls To External Accounts Percentile | Top 21.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0454 |
| Withdrawls To BitMEX Accounts Rank | 1620924 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1883648 |
| Number of Deposits from External Accounts Percentile | Top 26.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2594032 |
| Number of Deposits from BitMEX Accounts Percentile | Top 35.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2594032 |
| Number of Withdrawls to External Accounts Percentile | Top 35.8 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 76959 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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