| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1q28rz79az94x3ux40ydquup9shth00ufkdk9jp6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.1093 |
| Statistic | Value |
|---|---|
| Address | bc1q28rz79az94x3ux40ydquup9shth00ufkdk9jp6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4961997 |
| Current Blanace Percentile | Top 68.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5149216 |
| Maximum Balance Percentile | Top 71.1 % |
| First Seen Block | 592279 (08/29/2019 12:11) |
| Last Seen Block | 641613 (07/31/2020 14:12) |
| Account Age (Blocks) | 273304 |
| Account Age Rank | 4936799 |
| Account Age Percentile | Top 68.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5120925 |
| Deposits From External Accounts Percentile | Top 70.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5491621 |
| Deposits From BitMEX Accounts Percentile | Top 75.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5491621 |
| Withdrawls To External Accounts Percentile | Top 75.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1093 |
| Withdrawls To BitMEX Accounts Rank | 269323 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 818341 |
| Number of Deposits from External Accounts Percentile | Top 11.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1569479 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1569479 |
| Number of Withdrawls to External Accounts Percentile | Top 21.7 % |
| Number of Withdrawls to BitMEX Accounts | 101 |
| Number of Withdrawls to BitMEX Accounts Rank | 9576 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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