| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16nziNDkTP9uAyw5ugghMjT5ZmUmcopwS3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0723 |
| Statistic | Value |
|---|---|
| Address | 16nziNDkTP9uAyw5ugghMjT5ZmUmcopwS3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1371508 |
| Current Blanace Percentile | Top 18.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1975483 |
| Maximum Balance Percentile | Top 27.3 % |
| First Seen Block | 504467 (01/16/2018 11:20) |
| Last Seen Block | 581844 (06/22/2019 08:00) |
| Account Age (Blocks) | 361116 |
| Account Age Rank | 1347901 |
| Account Age Percentile | Top 18.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1938315 |
| Deposits From External Accounts Percentile | Top 26.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2652069 |
| Deposits From BitMEX Accounts Percentile | Top 36.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2652069 |
| Withdrawls To External Accounts Percentile | Top 36.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0723 |
| Withdrawls To BitMEX Accounts Rank | 1339485 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1644904 |
| Number of Deposits from External Accounts Percentile | Top 22.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2361903 |
| Number of Deposits from BitMEX Accounts Percentile | Top 32.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2361903 |
| Number of Withdrawls to External Accounts Percentile | Top 32.6 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 51837 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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