| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1q029dthhc29yksdfhl5xud80g6ssuhh6r4p94r2 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0376 |
| Statistic | Value |
|---|---|
| Address | bc1q029dthhc29yksdfhl5xud80g6ssuhh6r4p94r2 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5277765 |
| Current Blanace Percentile | Top 72.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5430739 |
| Maximum Balance Percentile | Top 75.0 % |
| First Seen Block | 603821 (11/15/2019 00:26) |
| Last Seen Block | 603821 (11/15/2019 00:26) |
| Account Age (Blocks) | 261762 |
| Account Age Rank | 5258797 |
| Account Age Percentile | Top 72.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5409618 |
| Deposits From External Accounts Percentile | Top 74.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5738570 |
| Deposits From BitMEX Accounts Percentile | Top 79.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5738570 |
| Withdrawls To External Accounts Percentile | Top 79.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0376 |
| Withdrawls To BitMEX Accounts Rank | 1734051 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1981931 |
| Number of Deposits from External Accounts Percentile | Top 27.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2689259 |
| Number of Deposits from BitMEX Accounts Percentile | Top 37.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2689259 |
| Number of Withdrawls to External Accounts Percentile | Top 37.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3264241 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 45.1 % |
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