| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16gmHit6C8MbKM4e1zgRSc6hHSeAjTgwPC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 7.2168 | 0.0000 | 0.0181 |
| Statistic | Value |
|---|---|
| Address | 16gmHit6C8MbKM4e1zgRSc6hHSeAjTgwPC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 965554 |
| Current Blanace Percentile | Top 13.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1585444 |
| Maximum Balance Percentile | Top 21.9 % |
| First Seen Block | 543458 (09/28/2018 13:51) |
| Last Seen Block | 615524 (02/01/2020 13:30) |
| Account Age (Blocks) | 325268 |
| Account Age Rank | 3053443 |
| Account Age Percentile | Top 42.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3438133 |
| Deposits From External Accounts Percentile | Top 47.5 % |
| Deposits From BitMEX Accounts (BTC) | 7.2168 |
| Deposits From BitMEX Accounts Rank | 33976 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 691650 |
| Withdrawls To External Accounts Percentile | Top 9.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0181 |
| Withdrawls To BitMEX Accounts Rank | 2227038 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2418080 |
| Number of Deposits from External Accounts Percentile | Top 33.4 % |
| Number of Deposits from BitMEX Accounts | 56 |
| Number of Deposits from BitMEX Accounts Rank | 2204 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 662304 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88415 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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