| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1q3fyn66ersak06fjh8ef09tj8zj9d65kjkuquut | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2411 |
| Statistic | Value |
|---|---|
| Address | bc1q3fyn66ersak06fjh8ef09tj8zj9d65kjkuquut |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6345806 |
| Current Blanace Percentile | Top 87.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6403791 |
| Maximum Balance Percentile | Top 88.5 % |
| First Seen Block | 658342 (11/23/2020 16:03) |
| Last Seen Block | 658342 (11/23/2020 16:03) |
| Account Age (Blocks) | 207241 |
| Account Age Rank | 6357839 |
| Account Age Percentile | Top 87.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6415022 |
| Deposits From External Accounts Percentile | Top 88.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6578840 |
| Deposits From BitMEX Accounts Percentile | Top 90.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6578840 |
| Withdrawls To External Accounts Percentile | Top 90.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2411 |
| Withdrawls To BitMEX Accounts Rank | 727427 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1154436 |
| Number of Deposits from External Accounts Percentile | Top 15.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1888958 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1888958 |
| Number of Withdrawls to External Accounts Percentile | Top 26.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2661448 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 36.8 % |
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