| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 16zn3gURM9py69GWXnzfK3UYeV1hWybHTv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 71.9984 |
| Statistic | Value |
|---|---|
| Address | 16zn3gURM9py69GWXnzfK3UYeV1hWybHTv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1363295 |
| Current Blanace Percentile | Top 18.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1967784 |
| Maximum Balance Percentile | Top 27.2 % |
| First Seen Block | 504338 (01/15/2018 14:33) |
| Last Seen Block | 669497 (02/07/2021 07:16) |
| Account Age (Blocks) | 364388 |
| Account Age Rank | 1339868 |
| Account Age Percentile | Top 18.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1930781 |
| Deposits From External Accounts Percentile | Top 26.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2645113 |
| Deposits From BitMEX Accounts Percentile | Top 36.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2645113 |
| Withdrawls To External Accounts Percentile | Top 36.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 71.9984 |
| Withdrawls To BitMEX Accounts Rank | 5160 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 647329 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1413815 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1413815 |
| Number of Withdrawls to External Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to BitMEX Accounts | 86 |
| Number of Withdrawls to BitMEX Accounts Rank | 11608 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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