| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1q2aqr0l68um6zl05fmsy0zhx2z6pxvz0rx2wetx | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0071 |
| Statistic | Value |
|---|---|
| Address | bc1q2aqr0l68um6zl05fmsy0zhx2z6pxvz0rx2wetx |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5588527 |
| Current Blanace Percentile | Top 77.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5709093 |
| Maximum Balance Percentile | Top 79.0 % |
| First Seen Block | 617186 (02/13/2020 09:33) |
| Last Seen Block | 617186 (02/13/2020 09:33) |
| Account Age (Blocks) | 237171 |
| Account Age Rank | 5577676 |
| Account Age Percentile | Top 77.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5696466 |
| Deposits From External Accounts Percentile | Top 78.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5977639 |
| Deposits From BitMEX Accounts Percentile | Top 82.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5977639 |
| Withdrawls To External Accounts Percentile | Top 82.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0071 |
| Withdrawls To BitMEX Accounts Rank | 2972792 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3094853 |
| Number of Deposits from External Accounts Percentile | Top 42.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3774179 |
| Number of Deposits from BitMEX Accounts Percentile | Top 52.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3774179 |
| Number of Withdrawls to External Accounts Percentile | Top 52.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4100349 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 56.7 % |
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