| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16hNyrgntpKjcFPGZgCcX2ynN4G2BFFQAP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.8783 | 0.0000 | 3.8861 |
| Statistic | Value |
|---|---|
| Address | 16hNyrgntpKjcFPGZgCcX2ynN4G2BFFQAP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3098197 |
| Current Blanace Percentile | Top 42.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3490834 |
| Maximum Balance Percentile | Top 48.2 % |
| First Seen Block | 543457 (09/28/2018 13:44) |
| Last Seen Block | 624072 (04/02/2020 13:17) |
| Account Age (Blocks) | 325269 |
| Account Age Rank | 3053429 |
| Account Age Percentile | Top 42.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3438124 |
| Deposits From External Accounts Percentile | Top 47.5 % |
| Deposits From BitMEX Accounts (BTC) | 2.8783 |
| Deposits From BitMEX Accounts Rank | 64789 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 719699 |
| Withdrawls To External Accounts Percentile | Top 9.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8861 |
| Withdrawls To BitMEX Accounts Rank | 106308 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 713790 |
| Number of Deposits from External Accounts Percentile | Top 9.9 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25957 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 683578 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 268086 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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