| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16zA6P3ua1VddtBjyvu3wQdRBc1StfoDCY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0739 | 0.0000 | 0.1257 |
| Statistic | Value |
|---|---|
| Address | 16zA6P3ua1VddtBjyvu3wQdRBc1StfoDCY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 554862 |
| Current Blanace Percentile | Top 7.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1192045 |
| Maximum Balance Percentile | Top 16.5 % |
| First Seen Block | 490105 (10/16/2017 07:36) |
| Last Seen Block | 567023 (03/14/2019 13:54) |
| Account Age (Blocks) | 375478 |
| Account Age Rank | 543745 |
| Account Age Percentile | Top 7.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1165369 |
| Deposits From External Accounts Percentile | Top 16.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0739 |
| Deposits From BitMEX Accounts Rank | 398603 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1017582 |
| Withdrawls To External Accounts Percentile | Top 14.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1257 |
| Withdrawls To BitMEX Accounts Rank | 1007136 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1371187 |
| Number of Deposits from External Accounts Percentile | Top 18.9 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 69837 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 718640 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1273170 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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