| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1q0rf335pdmvu2fxwrkkf6nk9sd22vkn308f24cu | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 48.5210 | 0.0000 | 24.0036 |
| Statistic | Value |
|---|---|
| Address | bc1q0rf335pdmvu2fxwrkkf6nk9sd22vkn308f24cu |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6251488 |
| Current Blanace Percentile | Top 86.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6313429 |
| Maximum Balance Percentile | Top 87.2 % |
| First Seen Block | 656588 (11/12/2020 13:14) |
| Last Seen Block | 739262 (06/04/2022 13:11) |
| Account Age (Blocks) | 208995 |
| Account Age Rank | 6333013 |
| Account Age Percentile | Top 87.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6391082 |
| Deposits From External Accounts Percentile | Top 88.3 % |
| Deposits From BitMEX Accounts (BTC) | 48.5210 |
| Deposits From BitMEX Accounts Rank | 7996 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 667823 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 24.0036 |
| Withdrawls To BitMEX Accounts Rank | 17059 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 655759 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 19173 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 677493 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 862946 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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