| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16niwAFkTDJyiC7bSAh4sd2wYbWvLKbPcT | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0390 | 0.0000 | 0.0629 |
| Statistic | Value |
|---|---|
| Address | 16niwAFkTDJyiC7bSAh4sd2wYbWvLKbPcT |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4189083 |
| Current Blanace Percentile | Top 57.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4458745 |
| Maximum Balance Percentile | Top 61.6 % |
| First Seen Block | 589782 (08/12/2019 12:55) |
| Last Seen Block | 649940 (09/25/2020 14:10) |
| Account Age (Blocks) | 275801 |
| Account Age Rank | 4856838 |
| Account Age Percentile | Top 67.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5049244 |
| Deposits From External Accounts Percentile | Top 69.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0390 |
| Deposits From BitMEX Accounts Rank | 478462 |
| Deposits From BitMEX Accounts Percentile | Top 6.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1089183 |
| Withdrawls To External Accounts Percentile | Top 15.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0629 |
| Withdrawls To BitMEX Accounts Rank | 1413188 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1707076 |
| Number of Deposits from External Accounts Percentile | Top 23.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 249914 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 842828 |
| Number of Withdrawls to External Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69986 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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