| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16rzPT9AwoCBS43ETJC2tbgDMNqdvipspv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0012 |
| Statistic | Value |
|---|---|
| Address | 16rzPT9AwoCBS43ETJC2tbgDMNqdvipspv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6034484 |
| Current Blanace Percentile | Top 83.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6112832 |
| Maximum Balance Percentile | Top 84.6 % |
| First Seen Block | 633482 (06/07/2020 02:10) |
| Last Seen Block | 641769 (08/01/2020 15:36) |
| Account Age (Blocks) | 220875 |
| Account Age Rank | 6034718 |
| Account Age Percentile | Top 83.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6111990 |
| Deposits From External Accounts Percentile | Top 84.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6330421 |
| Deposits From BitMEX Accounts Percentile | Top 87.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6330421 |
| Withdrawls To External Accounts Percentile | Top 87.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0012 |
| Withdrawls To BitMEX Accounts Rank | 4090826 |
| Withdrawls To BitMEX Accounts Percentile | Top 56.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4194294 |
| Number of Deposits from External Accounts Percentile | Top 58.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4859576 |
| Number of Deposits from BitMEX Accounts Percentile | Top 67.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4859576 |
| Number of Withdrawls to External Accounts Percentile | Top 67.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1028920 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 14.2 % |
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