| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16xR8dFAo8JrfBB4TkXN2WJ3H6k9HU6G1n | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.4106 | 0.0000 | 0.0129 |
| Statistic | Value |
|---|---|
| Address | 16xR8dFAo8JrfBB4TkXN2WJ3H6k9HU6G1n |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 255947 |
| Current Blanace Percentile | Top 3.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 902011 |
| Maximum Balance Percentile | Top 12.5 % |
| First Seen Block | 480233 (08/12/2017 17:27) |
| Last Seen Block | 605229 (11/24/2019 15:02) |
| Account Age (Blocks) | 388493 |
| Account Age Rank | 248777 |
| Account Age Percentile | Top 3.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 878750 |
| Deposits From External Accounts Percentile | Top 12.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.4106 |
| Deposits From BitMEX Accounts Rank | 197110 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 838337 |
| Withdrawls To External Accounts Percentile | Top 11.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0129 |
| Withdrawls To BitMEX Accounts Rank | 2466545 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2633648 |
| Number of Deposits from External Accounts Percentile | Top 36.4 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 26645 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 684237 |
| Number of Withdrawls to External Accounts Percentile | Top 9.5 % |
| Number of Withdrawls to BitMEX Accounts | 79 |
| Number of Withdrawls to BitMEX Accounts Rank | 12879 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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