| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16rhLbU17whwH1SmsaHn66dAuwJEfz1YDd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.6215 | 0.0000 | 0.0584 |
| Statistic | Value |
|---|---|
| Address | 16rhLbU17whwH1SmsaHn66dAuwJEfz1YDd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2364007 |
| Current Blanace Percentile | Top 32.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2856098 |
| Maximum Balance Percentile | Top 39.5 % |
| First Seen Block | 555270 (12/24/2018 13:14) |
| Last Seen Block | 718018 (01/10/2022 13:16) |
| Account Age (Blocks) | 310313 |
| Account Age Rank | 3515735 |
| Account Age Percentile | Top 48.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3846972 |
| Deposits From External Accounts Percentile | Top 53.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.6215 |
| Deposits From BitMEX Accounts Rank | 91869 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 744031 |
| Withdrawls To External Accounts Percentile | Top 10.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0584 |
| Withdrawls To BitMEX Accounts Rank | 1456101 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1743281 |
| Number of Deposits from External Accounts Percentile | Top 24.1 % |
| Number of Deposits from BitMEX Accounts | 34 |
| Number of Deposits from BitMEX Accounts Rank | 3953 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 663719 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1270702 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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