| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1D69yBfthstzo75MenN4W7iavJBhiN49GB | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1738 | 0.0000 | 0.1131 |
| Statistic | Value |
|---|---|
| Address | 1D69yBfthstzo75MenN4W7iavJBhiN49GB |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5846128 |
| Current Blanace Percentile | Top 80.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5943575 |
| Maximum Balance Percentile | Top 82.1 % |
| First Seen Block | 641034 (07/27/2020 13:19) |
| Last Seen Block | 686796 (06/08/2021 12:21) |
| Account Age (Blocks) | 224549 |
| Account Age Rank | 6131389 |
| Account Age Percentile | Top 84.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6200941 |
| Deposits From External Accounts Percentile | Top 85.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1738 |
| Deposits From BitMEX Accounts Rank | 287789 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 919052 |
| Withdrawls To External Accounts Percentile | Top 12.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1131 |
| Withdrawls To BitMEX Accounts Rank | 1059012 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1412363 |
| Number of Deposits from External Accounts Percentile | Top 19.5 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 69924 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 718721 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 149156 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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