| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1q0ux9dey0ed46kf6hkyrxg9uan767snrth65n0k | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 9.6195 |
| Statistic | Value |
|---|---|
| Address | bc1q0ux9dey0ed46kf6hkyrxg9uan767snrth65n0k |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5166527 |
| Current Blanace Percentile | Top 71.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5331929 |
| Maximum Balance Percentile | Top 73.6 % |
| First Seen Block | 599617 (10/16/2019 13:37) |
| Last Seen Block | 666338 (01/16/2021 14:07) |
| Account Age (Blocks) | 269109 |
| Account Age Rank | 5144579 |
| Account Age Percentile | Top 71.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5307445 |
| Deposits From External Accounts Percentile | Top 73.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5653833 |
| Deposits From BitMEX Accounts Percentile | Top 78.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5653833 |
| Withdrawls To External Accounts Percentile | Top 78.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.6195 |
| Withdrawls To BitMEX Accounts Rank | 48238 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 676573 |
| Number of Deposits from External Accounts Percentile | Top 9.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1439458 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1439458 |
| Number of Withdrawls to External Accounts Percentile | Top 19.9 % |
| Number of Withdrawls to BitMEX Accounts | 73 |
| Number of Withdrawls to BitMEX Accounts Rank | 14232 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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