| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16tBviy8kDjZUXxvHfGYWyzMjAJmWWox18 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.3019 | 0.0000 | 7.0752 |
| Statistic | Value |
|---|---|
| Address | 16tBviy8kDjZUXxvHfGYWyzMjAJmWWox18 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 39921 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 696545 |
| Maximum Balance Percentile | Top 9.6 % |
| First Seen Block | 437191 (11/03/2016 13:17) |
| Last Seen Block | 665009 (01/07/2021 19:16) |
| Account Age (Blocks) | 431535 |
| Account Age Rank | 38592 |
| Account Age Percentile | Top 0.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 678340 |
| Deposits From External Accounts Percentile | Top 9.4 % |
| Deposits From BitMEX Accounts (BTC) | 2.3019 |
| Deposits From BitMEX Accounts Rank | 73109 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 727210 |
| Withdrawls To External Accounts Percentile | Top 10.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.0752 |
| Withdrawls To BitMEX Accounts Rank | 62006 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 685189 |
| Number of Deposits from External Accounts Percentile | Top 9.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 220309 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 819773 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 112 |
| Number of Withdrawls to BitMEX Accounts Rank | 8439 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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