| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1q3p66q98ezxh7lg2cepekq62zt33qwn4whg50xq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0066 |
| Statistic | Value |
|---|---|
| Address | bc1q3p66q98ezxh7lg2cepekq62zt33qwn4whg50xq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5210892 |
| Current Blanace Percentile | Top 72.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5371962 |
| Maximum Balance Percentile | Top 74.2 % |
| First Seen Block | 601153 (10/26/2019 18:12) |
| Last Seen Block | 601153 (10/26/2019 18:12) |
| Account Age (Blocks) | 264430 |
| Account Age Rank | 5189760 |
| Account Age Percentile | Top 71.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5348430 |
| Deposits From External Accounts Percentile | Top 73.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5688394 |
| Deposits From BitMEX Accounts Percentile | Top 78.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5688394 |
| Withdrawls To External Accounts Percentile | Top 78.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0066 |
| Withdrawls To BitMEX Accounts Rank | 3024914 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3144319 |
| Number of Deposits from External Accounts Percentile | Top 43.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3827614 |
| Number of Deposits from BitMEX Accounts Percentile | Top 52.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3827614 |
| Number of Withdrawls to External Accounts Percentile | Top 52.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4136423 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 57.1 % |
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