| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 169z88B92ohnsujqM5DNyhHJuscYuXZ86L | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.9604 | 0.0000 | 0.3185 |
| Statistic | Value |
|---|---|
| Address | 169z88B92ohnsujqM5DNyhHJuscYuXZ86L |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2552880 |
| Current Blanace Percentile | Top 35.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3021981 |
| Maximum Balance Percentile | Top 41.7 % |
| First Seen Block | 530455 (07/04/2018 14:42) |
| Last Seen Block | 571763 (04/15/2019 17:09) |
| Account Age (Blocks) | 338271 |
| Account Age Rank | 2510541 |
| Account Age Percentile | Top 34.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2970538 |
| Deposits From External Accounts Percentile | Top 41.0 % |
| Deposits From BitMEX Accounts (BTC) | 1.9604 |
| Deposits From BitMEX Accounts Rank | 84025 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 737102 |
| Withdrawls To External Accounts Percentile | Top 10.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3185 |
| Withdrawls To BitMEX Accounts Rank | 622581 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1075430 |
| Number of Deposits from External Accounts Percentile | Top 14.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 234748 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 831548 |
| Number of Withdrawls to External Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 227541 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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