| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1q3l304cd7j06qzfd5echajazjddp7zrxswwa9dx | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1253 | 0.0000 | 0.1281 |
| Statistic | Value |
|---|---|
| Address | bc1q3l304cd7j06qzfd5echajazjddp7zrxswwa9dx |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1481771 |
| Current Blanace Percentile | Top 20.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2078147 |
| Maximum Balance Percentile | Top 28.7 % |
| First Seen Block | 622328 (03/20/2020 21:33) |
| Last Seen Block | 640571 (07/24/2020 13:17) |
| Account Age (Blocks) | 246398 |
| Account Age Rank | 5757842 |
| Account Age Percentile | Top 79.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5861813 |
| Deposits From External Accounts Percentile | Top 81.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1253 |
| Deposits From BitMEX Accounts Rank | 322906 |
| Deposits From BitMEX Accounts Percentile | Top 4.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 950647 |
| Withdrawls To External Accounts Percentile | Top 13.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1281 |
| Withdrawls To BitMEX Accounts Rank | 999110 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1365045 |
| Number of Deposits from External Accounts Percentile | Top 18.9 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 69847 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 718806 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 637636 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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