| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1q0zt3h3l9kwpc8m75ym65ut868r3g3sgjdp8sl7rlz9u6yf0jmgjqm70yzx | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.6474 |
| Statistic | Value |
|---|---|
| Address | bc1q0zt3h3l9kwpc8m75ym65ut868r3g3sgjdp8sl7rlz9u6yf0jmgjqm70yzx |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5945660 |
| Current Blanace Percentile | Top 82.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6032240 |
| Maximum Balance Percentile | Top 83.5 % |
| First Seen Block | 629484 (05/08/2020 10:41) |
| Last Seen Block | 629484 (05/08/2020 10:41) |
| Account Age (Blocks) | 224873 |
| Account Age Rank | 5941163 |
| Account Age Percentile | Top 82.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6026672 |
| Deposits From External Accounts Percentile | Top 83.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6258791 |
| Deposits From BitMEX Accounts Percentile | Top 86.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6258791 |
| Withdrawls To External Accounts Percentile | Top 86.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6474 |
| Withdrawls To BitMEX Accounts Rank | 207418 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 778060 |
| Number of Deposits from External Accounts Percentile | Top 10.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1526930 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1526930 |
| Number of Withdrawls to External Accounts Percentile | Top 21.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2419903 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 33.5 % |
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