| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16wqCrLVUfJWiRq4tyPaY5qinz32aw5eBo | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 8.0051 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 16wqCrLVUfJWiRq4tyPaY5qinz32aw5eBo |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1554058 |
| Current Blanace Percentile | Top 21.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2145244 |
| Maximum Balance Percentile | Top 29.6 % |
| First Seen Block | 529470 (06/27/2018 13:58) |
| Last Seen Block | 658536 (11/25/2020 01:49) |
| Account Age (Blocks) | 339256 |
| Account Age Rank | 2475715 |
| Account Age Percentile | Top 34.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2940338 |
| Deposits From External Accounts Percentile | Top 40.6 % |
| Deposits From BitMEX Accounts (BTC) | 8.0051 |
| Deposits From BitMEX Accounts Rank | 31557 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 689489 |
| Withdrawls To External Accounts Percentile | Top 9.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6591024 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6591543 |
| Number of Deposits from External Accounts Percentile | Top 91.0 % |
| Number of Deposits from BitMEX Accounts | 61 |
| Number of Deposits from BitMEX Accounts Rank | 2016 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 662160 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6572706 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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