| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1q3gwvadartlrlc08690gk4s63n8pndwguwha9ft | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.9309 | 0.0000 | 7.8201 |
| Statistic | Value |
|---|---|
| Address | bc1q3gwvadartlrlc08690gk4s63n8pndwguwha9ft |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6028731 |
| Current Blanace Percentile | Top 83.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6107679 |
| Maximum Balance Percentile | Top 84.5 % |
| First Seen Block | 632948 (06/04/2020 00:43) |
| Last Seen Block | 648128 (09/13/2020 17:28) |
| Account Age (Blocks) | 221409 |
| Account Age Rank | 6028434 |
| Account Age Percentile | Top 83.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6106322 |
| Deposits From External Accounts Percentile | Top 84.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.9309 |
| Deposits From BitMEX Accounts Rank | 132890 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 780285 |
| Withdrawls To External Accounts Percentile | Top 10.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.8201 |
| Withdrawls To BitMEX Accounts Rank | 57748 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 682036 |
| Number of Deposits from External Accounts Percentile | Top 9.4 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 67521 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 716132 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 227123 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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