| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1py22uf4l9c96w5zf53n4mt6vlx6vf762w4y3mhxvyta2hn574ycysyf0ql3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2200 | 0.0000 | 0.0294 |
| Statistic | Value |
|---|---|
| Address | bc1py22uf4l9c96w5zf53n4mt6vlx6vf762w4y3mhxvyta2hn574ycysyf0ql3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6710716 |
| Current Blanace Percentile | Top 92.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6751109 |
| Maximum Balance Percentile | Top 93.3 % |
| First Seen Block | 735764 (05/10/2022 13:10) |
| Last Seen Block | 736032 (05/12/2022 07:18) |
| Account Age (Blocks) | 129819 |
| Account Age Rank | 6934668 |
| Account Age Percentile | Top 95.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6946163 |
| Deposits From External Accounts Percentile | Top 96.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.2200 |
| Deposits From BitMEX Accounts Rank | 258112 |
| Deposits From BitMEX Accounts Percentile | Top 3.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 892621 |
| Withdrawls To External Accounts Percentile | Top 12.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0294 |
| Withdrawls To BitMEX Accounts Rank | 1892242 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2120737 |
| Number of Deposits from External Accounts Percentile | Top 29.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 257913 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 849029 |
| Number of Withdrawls to External Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2321805 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.1 % |
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