| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16y916kwpbA1iSQunPr454uwiV43iQuqEt | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 33.3460 | 0.0000 | 57.5037 |
| Statistic | Value |
|---|---|
| Address | 16y916kwpbA1iSQunPr454uwiV43iQuqEt |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4602201 |
| Current Blanace Percentile | Top 63.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4830267 |
| Maximum Balance Percentile | Top 66.7 % |
| First Seen Block | 598726 (10/10/2019 10:42) |
| Last Seen Block | 625127 (04/09/2020 13:34) |
| Account Age (Blocks) | 266857 |
| Account Age Rank | 5121405 |
| Account Age Percentile | Top 70.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5286380 |
| Deposits From External Accounts Percentile | Top 73.0 % |
| Deposits From BitMEX Accounts (BTC) | 33.3460 |
| Deposits From BitMEX Accounts Rank | 10419 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 670042 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 57.5037 |
| Withdrawls To BitMEX Accounts Rank | 6490 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 648145 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 48724 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 702189 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 195226 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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