| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16hTdps76HbUdNhEAeG1XpwtmSag6TGt7h | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0721 |
| Statistic | Value |
|---|---|
| Address | 16hTdps76HbUdNhEAeG1XpwtmSag6TGt7h |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 258032 |
| Current Blanace Percentile | Top 3.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 904071 |
| Maximum Balance Percentile | Top 12.5 % |
| First Seen Block | 480289 (08/13/2017 01:54) |
| Last Seen Block | 586032 (07/19/2019 07:17) |
| Account Age (Blocks) | 388437 |
| Account Age Rank | 250838 |
| Account Age Percentile | Top 3.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 880786 |
| Deposits From External Accounts Percentile | Top 12.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1628412 |
| Deposits From BitMEX Accounts Percentile | Top 22.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1628412 |
| Withdrawls To External Accounts Percentile | Top 22.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0721 |
| Withdrawls To BitMEX Accounts Rank | 1340749 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1646088 |
| Number of Deposits from External Accounts Percentile | Top 22.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2363554 |
| Number of Deposits from BitMEX Accounts Percentile | Top 32.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2363554 |
| Number of Withdrawls to External Accounts Percentile | Top 32.6 % |
| Number of Withdrawls to BitMEX Accounts | 260 |
| Number of Withdrawls to BitMEX Accounts Rank | 2155 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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