| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1q2np5pt4f9lxu0xx9pxyylrmdg5ur3qsnhngqya | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1302 |
| Statistic | Value |
|---|---|
| Address | bc1q2np5pt4f9lxu0xx9pxyylrmdg5ur3qsnhngqya |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2300935 |
| Current Blanace Percentile | Top 31.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2800305 |
| Maximum Balance Percentile | Top 38.7 % |
| First Seen Block | 523646 (05/21/2018 05:54) |
| Last Seen Block | 523646 (05/21/2018 05:54) |
| Account Age (Blocks) | 345080 |
| Account Age Rank | 2261463 |
| Account Age Percentile | Top 31.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2750898 |
| Deposits From External Accounts Percentile | Top 38.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3407269 |
| Deposits From BitMEX Accounts Percentile | Top 47.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3407269 |
| Withdrawls To External Accounts Percentile | Top 47.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1302 |
| Withdrawls To BitMEX Accounts Rank | 990923 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1358691 |
| Number of Deposits from External Accounts Percentile | Top 18.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2085891 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2085891 |
| Number of Withdrawls to External Accounts Percentile | Top 28.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2800833 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 38.7 % |
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