| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16zaoHKzmisu5ht3kBFqLsfog1k2xZnpn6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 27.0352 | 0.0000 | 0.5467 |
| Statistic | Value |
|---|---|
| Address | 16zaoHKzmisu5ht3kBFqLsfog1k2xZnpn6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2135751 |
| Current Blanace Percentile | Top 29.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2651395 |
| Maximum Balance Percentile | Top 36.6 % |
| First Seen Block | 541519 (09/15/2018 13:14) |
| Last Seen Block | 589643 (08/11/2019 14:20) |
| Account Age (Blocks) | 327207 |
| Account Age Rank | 2976166 |
| Account Age Percentile | Top 41.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3371138 |
| Deposits From External Accounts Percentile | Top 46.6 % |
| Deposits From BitMEX Accounts (BTC) | 27.0352 |
| Deposits From BitMEX Accounts Rank | 12361 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 671962 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5467 |
| Withdrawls To BitMEX Accounts Rank | 451745 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 949234 |
| Number of Deposits from External Accounts Percentile | Top 13.1 % |
| Number of Deposits from BitMEX Accounts | 56 |
| Number of Deposits from BitMEX Accounts Rank | 2198 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 662298 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1270702 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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