| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16xCAHfcyYEcGzh2SPBuPyfFiyFtHCPbqm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2594 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 16xCAHfcyYEcGzh2SPBuPyfFiyFtHCPbqm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1604662 |
| Current Blanace Percentile | Top 22.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2189796 |
| Maximum Balance Percentile | Top 30.3 % |
| First Seen Block | 510242 (02/21/2018 13:13) |
| Last Seen Block | 620470 (03/06/2020 13:15) |
| Account Age (Blocks) | 355341 |
| Account Age Rank | 1605109 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2174565 |
| Deposits From External Accounts Percentile | Top 30.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.2594 |
| Deposits From BitMEX Accounts Rank | 240945 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 877292 |
| Withdrawls To External Accounts Percentile | Top 12.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5398505 |
| Withdrawls To BitMEX Accounts Percentile | Top 74.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5501418 |
| Number of Deposits from External Accounts Percentile | Top 76.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 120651 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 756824 |
| Number of Withdrawls to External Accounts Percentile | Top 10.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1276416 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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