| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3K69Z8unTE5Qzis7fppZQ5kQhiHyCAnnDq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 10.5631 | 0.0000 | 0.8581 |
| Statistic | Value |
|---|---|
| Address | 3K69Z8unTE5Qzis7fppZQ5kQhiHyCAnnDq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1626261 |
| Current Blanace Percentile | Top 23.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1931366 |
| Maximum Balance Percentile | Top 27.3 % |
| First Seen Block | 535347 (08/05/2018 13:31) |
| Last Seen Block | 662644 (12/23/2020 13:19) |
| Account Age (Blocks) | 246349 |
| Account Age Rank | 2693715 |
| Account Age Percentile | Top 38.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3123453 |
| Deposits From External Accounts Percentile | Top 44.1 % |
| Deposits From BitMEX Accounts (BTC) | 10.5631 |
| Deposits From BitMEX Accounts Rank | 24445 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 528777 |
| Withdrawls To External Accounts Percentile | Top 7.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8581 |
| Withdrawls To BitMEX Accounts Rank | 347420 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 871877 |
| Number of Deposits from External Accounts Percentile | Top 12.3 % |
| Number of Deposits from BitMEX Accounts | 86 |
| Number of Deposits from BitMEX Accounts Rank | 1152 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 507154 |
| Number of Withdrawls to External Accounts Percentile | Top 7.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148044 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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