| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16v3DzWfGHfBYcyCkWLLYijpkUivzJoYp1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2003 |
| Statistic | Value |
|---|---|
| Address | 16v3DzWfGHfBYcyCkWLLYijpkUivzJoYp1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 522953 |
| Current Blanace Percentile | Top 7.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 851616 |
| Maximum Balance Percentile | Top 12.0 % |
| First Seen Block | 477961 (07/28/2017 12:16) |
| Last Seen Block | 576336 (05/16/2019 18:03) |
| Account Age (Blocks) | 303735 |
| Account Age Rank | 203200 |
| Account Age Percentile | Top 2.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 828811 |
| Deposits From External Accounts Percentile | Top 11.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1523276 |
| Deposits From BitMEX Accounts Percentile | Top 21.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1523276 |
| Withdrawls To External Accounts Percentile | Top 21.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2003 |
| Withdrawls To BitMEX Accounts Rank | 788360 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1197402 |
| Number of Deposits from External Accounts Percentile | Top 16.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1875599 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1875599 |
| Number of Withdrawls to External Accounts Percentile | Top 26.5 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 61390 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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