| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16koCCRpjx34VVo2rn47ygzqXe2qPgFGQE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 5.1426 | 0.0000 | 0.0417 |
| Statistic | Value |
|---|---|
| Address | 16koCCRpjx34VVo2rn47ygzqXe2qPgFGQE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2750654 |
| Current Blanace Percentile | Top 38.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3192509 |
| Maximum Balance Percentile | Top 44.1 % |
| First Seen Block | 542847 (09/24/2018 13:11) |
| Last Seen Block | 610312 (12/29/2019 13:06) |
| Account Age (Blocks) | 325879 |
| Account Age Rank | 3028787 |
| Account Age Percentile | Top 41.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3416675 |
| Deposits From External Accounts Percentile | Top 47.2 % |
| Deposits From BitMEX Accounts (BTC) | 5.1426 |
| Deposits From BitMEX Accounts Rank | 42468 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 699389 |
| Withdrawls To External Accounts Percentile | Top 9.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0417 |
| Withdrawls To BitMEX Accounts Rank | 1667981 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1924682 |
| Number of Deposits from External Accounts Percentile | Top 26.6 % |
| Number of Deposits from BitMEX Accounts | 31 |
| Number of Deposits from BitMEX Accounts Rank | 4419 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 664329 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88422 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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