| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16kYK66uQG1RPkjHCiXVZhe98n6UZnhSir | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0009 |
| Statistic | Value |
|---|---|
| Address | 16kYK66uQG1RPkjHCiXVZhe98n6UZnhSir |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1305852 |
| Current Blanace Percentile | Top 18.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1913648 |
| Maximum Balance Percentile | Top 26.4 % |
| First Seen Block | 502861 (01/06/2018 14:22) |
| Last Seen Block | 571376 (04/12/2019 18:26) |
| Account Age (Blocks) | 362722 |
| Account Age Rank | 1282652 |
| Account Age Percentile | Top 17.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1876745 |
| Deposits From External Accounts Percentile | Top 25.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2592397 |
| Deposits From BitMEX Accounts Percentile | Top 35.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2592397 |
| Withdrawls To External Accounts Percentile | Top 35.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0009 |
| Withdrawls To BitMEX Accounts Rank | 4252418 |
| Withdrawls To BitMEX Accounts Percentile | Top 58.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4356002 |
| Number of Deposits from External Accounts Percentile | Top 60.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5024368 |
| Number of Deposits from BitMEX Accounts Percentile | Top 69.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5024368 |
| Number of Withdrawls to External Accounts Percentile | Top 69.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 365325 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.0 % |
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