| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16q68RhAy32MkdB486i4nv9cCrZVyvWuJq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1193 |
| Statistic | Value |
|---|---|
| Address | 16q68RhAy32MkdB486i4nv9cCrZVyvWuJq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5670058 |
| Current Blanace Percentile | Top 78.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5782615 |
| Maximum Balance Percentile | Top 80.0 % |
| First Seen Block | 620335 (03/05/2020 14:14) |
| Last Seen Block | 634875 (06/15/2020 14:30) |
| Account Age (Blocks) | 234022 |
| Account Age Rank | 5662112 |
| Account Age Percentile | Top 78.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5772998 |
| Deposits From External Accounts Percentile | Top 79.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6041923 |
| Deposits From BitMEX Accounts Percentile | Top 83.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6041923 |
| Withdrawls To External Accounts Percentile | Top 83.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1193 |
| Withdrawls To BitMEX Accounts Rank | 1033587 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1391722 |
| Number of Deposits from External Accounts Percentile | Top 19.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2112568 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2112568 |
| Number of Withdrawls to External Accounts Percentile | Top 29.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 406467 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.6 % |
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